LISMORE RECRUITMENT CONSULTANTS LIMITED


Registered number: 03279136
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Name: LISMORE RECRUITMENT CONSULTANTS LIMITED
LISMORE RECRUITMENT CONSULTANTS LTD
Address: DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date: 1996-11-15

Company status: Dissolved


Company Documents

date name form type
2022-03-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-05-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2021:LIQ. CASE NO.1 LIQ03
2020-06-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2020:LIQ. CASE NO.1 LIQ03
2019-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2019:LIQ. CASE NO.1 LIQ03
2018-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017 4.68
2016-04-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-08-27 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-15 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM3 SUMMERFIELD AVENUELONDONNW6 6JT AD01
2016-04-09 DECLARATION OF SOLVENCY 4.70
2015-06-09 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM202 NORTHOLT ROADHARROWMIDDLESEXHA2 0EX AD01
2015-12-01 15/11/15 FULL LIST AR01
2015-08-24 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-24 15/11/14 FULL LIST AR01
2013-11-26 15/11/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-08 15/11/12 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-12 15/11/11 FULL LIST AR01
2010-11-30 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM108-110 JUDD STREETKINGS CROSSLONDONWC1H 9NX AD01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-30 15/11/10 FULL LIST AR01
2009-11-24 15/11/09 FULL LIST AR01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'KEEFFE / 01/10/2009 CH01
2008-12-19 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-01-15 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-13 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-15 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-11-26 REGISTERED OFFICE CHANGED ON 26/11/04 FROM:90-92 CROMER STREETLONDONWC1H 8DD 287
2004-11-26 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2003-08-23 REGISTERED OFFICE CHANGED ON 23/08/03 FROM:202 NORTHOLT ROADSOUTH HARROWMIDDLESEX HA2 0EX 287
2003-10-04 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-08-23 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-23 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2003-05-23 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:114 CHEVENING ROADQUEENS PARKLONDONNW6 6TP 287
2003-12-23 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2003-05-23 DIRECTOR'S PARTICULARS CHANGED 288c
2002-04-05 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-12-04 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2001-03-22 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-03-14 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS 363s
1999-09-30 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1998-01-13 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS 363s
1998-09-18 FULL ACCOUNTS MADE UP TO 30/11/97 AA
1997-04-07 SECRETARY'S PARTICULARS CHANGED 288c
1997-04-07 DIRECTOR'S PARTICULARS CHANGED 288c
1996-11-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-06-05 18:35:21