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PERSONNEL PLUS (RESOURCING) LIMITED

Company number 06381138

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 September 2016
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 September 2015
07 Mar 2017 4.68 Liquidators' statement of receipts and payments to 18 September 2014
10 Sep 2014 MR04 Satisfaction of charge 1 in full
10 Sep 2014 MR04 Satisfaction of charge 2 in full
14 May 2014 AD01 Registered office address changed from the Old Courthouse St. Peters Churchyard Derby DE1 1NN on 14 May 2014
25 Sep 2013 4.20 Statement of affairs with form 4.19
25 Sep 2013 600 Appointment of a voluntary liquidator
25 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2013 AD01 Registered office address changed from 164 High Street Burton-on-Trent Staffs DE14 1JE on 12 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 101
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 101
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Jun 2012 AP03 Appointment of Mr Philip John Harris as a secretary
06 Jun 2012 TM02 Termination of appointment of Philip Ayres as a secretary
26 Apr 2012 TM01 Termination of appointment of a director
11 Apr 2012 TM01 Termination of appointment of Philip Ayres as a director
04 Apr 2012 AA Accounts for a small company made up to 30 September 2011
30 Mar 2012 CH01 Director's details changed
30 Mar 2012 CH03 Secretary's details changed for Mr Philip William Ayres on 9 March 2012
18 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders