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POSITIVE RECRUITMENT SERVICES LTD

Company number 05310026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 June 2012
19 Jun 2012 LIQ MISC Insolvency:order of court removing liquidator
19 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2011 4.20 Statement of affairs with form 4.19
04 Jul 2011 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 4 July 2011
04 Jul 2011 600 Appointment of a voluntary liquidator
04 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-24
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 100
30 Jun 2010 TM01 Termination of appointment of Tony Shingler as a director
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 MG01 Duplicate mortgage certificatecharge no:2
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
11 Dec 2008 363a Return made up to 10/12/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 70 london road leicester leicestershire LE2 0QD
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Mar 2008 288c Secretary's Change Of Particulars Thomas Stuart Ferguson Lane Logged Form
21 Dec 2007 363a Return made up to 10/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 10/12/06; full list of members