About

Registered Number: 04827061
Date of Incorporation: 09/07/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (8 years ago)
Registered Address: The Long Barn South Winchester Golf Course, Pitt, Winchester, Hampshire, SO22 5QX

 

Having been setup in 2003, 1-1 Recruitment (Andover) Ltd has its registered office in Winchester, Hampshire, it has a status of "Dissolved". We do not know the number of employees at the company. 1-1 Recruitment (Andover) Ltd has one director listed as Hawke, Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAWKE, Andrew 09 July 2003 28 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 17 February 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 10 July 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 19 June 2012
CERTNM - Change of name certificate 31 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 10 September 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
AR01 - Annual Return 23 July 2010
363a - Annual Return 17 September 2009
287 - Change in situation or address of Registered Office 17 September 2009
395 - Particulars of a mortgage or charge 28 March 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
225 - Change of Accounting Reference Date 07 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2008
AA - Annual Accounts 11 November 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 10 May 2007
395 - Particulars of a mortgage or charge 13 January 2007
363s - Annual Return 10 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 17 August 2004
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 July 2010 Outstanding

N/A

Debenture 13 March 2009 Outstanding

N/A

Debenture 10 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.