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FORWARD RECRUITMENT LIMITED

Company number 06587607

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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)
30 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2014 2.24B Administrator's progress report to 28 October 2014
14 Nov 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Sep 2014 2.24B Administrator's progress report to 5 September 2014
30 Apr 2014 2.23B Result of meeting of creditors
29 Apr 2014 2.16B Statement of affairs with form 2.14B
01 Apr 2014 2.17B Statement of administrator's proposal
12 Mar 2014 AD01 Registered office address changed from 4 Regency Drive Stockton Brook Stoke-on-Trent ST9 9LG United Kingdom on 12 March 2014
11 Mar 2014 2.12B Appointment of an administrator
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
08 Jul 2013 SH10 Particulars of variation of rights attached to shares
08 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 01/06/2012
25 Jan 2013 SH10 Particulars of variation of rights attached to shares
25 Jan 2013 SH08 Change of share class name or designation
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
25 Jan 2013 CC04 Statement of company's objects
25 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Mr George Cichosz on 19 July 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders