HENRY RECRUITMENT LIMITED - FREE financial data

Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78200 - Temporary employment agency activities -> HENRY RECRUITMENT LIMITED

Name:	HENRY RECRUITMENT LIMITED HENRY RECRUITMENT LTD
Address:	THE PLATINUM BUILDING ST JOHN'S INNOVATION PARK, COWLEY ROAD, CAMBRIDGE, CB4 0DS
Incorporation Date:	1995-08-23

Company status: Dissolved

Company Documents

date	name	form type
2017-09-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-06-14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2016-07-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-07-04	DECLARATION OF SOLVENCY	4.70
2016-06-20	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-06-22	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM20 THE CAUSEWAYBISHOPS STORTFORDHERTSCM23 2EJ	AD01
2016-06-20	DECLARATION OF SOLVENCY	4.70
2015-09-15	23/08/15 FULL LIST	AR01
2015-10-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-27	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LANGER	TM01
2014-09-12	23/08/14 FULL LIST	AR01
2014-08-19	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-29	23/08/13 NO CHANGES	AR01
2012-09-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-28	23/08/12 NO CHANGES	AR01
2011-09-01	23/08/11 FULL LIST	AR01
2011-09-01	APPOINTMENT TERMINATED, SECRETARY DAVID BARNES	TM02
2011-07-20	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIANA MARKS / 04/07/2011	CH01
2011-09-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GWYN HAMILTON JEFFRIES / 01/10/2009	CH01
2010-09-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-02	23/08/10 FULL LIST	AR01
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCCAFFREY / 01/10/2009	CH01
2010-09-13	APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFRIES	TM01
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES GERALDINE ANNE MANUEL / 01/10/2009	CH01
2010-09-02	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN DIANA MARKS / 01/10/2009	CH01
2009-12-31	ADOPT ARTICLES 09/12/2009	RES01
2009-06-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-10-01	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	363a
2009-12-31	STATEMENT OF COMPANY'S OBJECTS	CC04
2008-09-09	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	363a
2008-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2007-08-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-30	NEW DIRECTOR APPOINTED	288a
2007-09-10	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	363a
2007-10-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2006-09-21	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	363s
2006-07-28	NEW DIRECTOR APPOINTED	288a
2006-10-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2005-09-21	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	363s
2005-11-23	REGISTERED OFFICE CHANGED ON 23/11/05 FROM:14 ST PETERS STREETIPSWICHSUFFOLKIP1 1XB	287
2005-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	AA
2004-09-27	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	AA
2004-09-02	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	363s
2003-07-03	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-09-19	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	363s
2002-06-14	FULL ACCOUNTS MADE UP TO 31/12/01	AA
2002-08-29	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	363s
2001-08-23	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	363s
2001-07-25	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2000-09-08	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	363s
2000-07-07	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	AA
2000-03-24	DIRECTOR RESIGNED	288b
1999-09-14	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS	363s
1999-07-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1998-10-01	AD 25/09/98---------£ SI [email protected]=49000£ IC 1000/50000	88(2)R
1998-10-01	£49000 25/09/98	ORES14
1998-10-14	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
1998-10-01	VARYING SHARE RIGHTS AND NAMES 25/09/98	ORES12