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NO. 1 RECRUITMENT SERVICES LIMITED

Company number 05913402

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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)
20 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 27 pages (27 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 12 February 2020	View PDF Liquidators' statement of receipts and payments to 12 February 2020 - link opens in a new window - 26 pages (26 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 12 February 2019	View PDF Liquidators' statement of receipts and payments to 12 February 2019 - link opens in a new window - 27 pages (27 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 28 pages (28 pages)
26 Apr 2017	4.68	Liquidators' statement of receipts and payments to 12 February 2017	View PDF Liquidators' statement of receipts and payments to 12 February 2017 - link opens in a new window - 28 pages (28 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	View PDF Liquidators' statement of receipts and payments to 12 February 2016 - link opens in a new window - 20 pages (20 pages)
31 Mar 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AD01	Registered office address changed from C/O Mrs L Eastwell Rydal Mount North Road Havering-Atte-Bower Romford RM4 1QA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 February 2015	View PDF Registered office address changed from C/O Mrs L Eastwell Rydal Mount North Road Havering-Atte-Bower Romford RM4 1QA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 27 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13 - link opens in a new window - 1 page (1 page)
26 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
16 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AD01	Registered office address changed from 29 the Mall Southgate London N14 6LR England on 15 May 2014	View PDF Registered office address changed from 29 the Mall Southgate London N14 6LR England on 15 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2013	AD01	Registered office address changed from Rydal Mount North Road Havering-Atte-Bower Romford Essex RM4 1QA United Kingdom on 12 September 2013	View PDF Registered office address changed from Rydal Mount North Road Havering-Atte-Bower Romford Essex RM4 1QA United Kingdom on 12 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AD01	Registered office address changed from 35 Penrith Road Hainault Ilford Essex IG6 3DA on 5 July 2011	View PDF Registered office address changed from 35 Penrith Road Hainault Ilford Essex IG6 3DA on 5 July 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Ian Eastwell on 8 October 2010	View PDF Director's details changed for Ian Eastwell on 8 October 2010 - link opens in a new window - 2 pages (2 pages)

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