About

Registered Number: 03641052
Date of Incorporation: 30/09/1998 (25 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/04/2016 (8 years and 2 months ago)
Registered Address: 1 St. James Gate, Newcastle Upon Tyne, NE1 4AD

 

Established in 1998, Advance Recruitment (N.E.) Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Dissolved". We do not know the number of employees at this company. This business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Mark 11 December 2006 - 1
ARMSTRONG, Donna Marie 07 September 2004 25 August 2006 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Sarah Jane 11 June 2002 - 1
MOODIE, Victoria 10 May 2000 07 September 2001 1
SCURFIELD, Constance Jane 07 September 2001 11 June 2002 1
WALLER, Judith Ann 30 September 1998 09 May 2000 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 21 January 2016
LIQ MISC - N/A 20 January 2016
LIQ MISC OC - N/A 20 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 20 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 13 January 2016
4.68 - Liquidator's statement of receipts and payments 28 October 2015
4.68 - Liquidator's statement of receipts and payments 07 May 2015
AD01 - Change of registered office address 11 February 2015
4.68 - Liquidator's statement of receipts and payments 19 November 2014
4.68 - Liquidator's statement of receipts and payments 25 April 2014
4.68 - Liquidator's statement of receipts and payments 21 October 2013
4.68 - Liquidator's statement of receipts and payments 29 April 2013
4.68 - Liquidator's statement of receipts and payments 19 October 2012
4.68 - Liquidator's statement of receipts and payments 20 April 2012
4.68 - Liquidator's statement of receipts and payments 26 October 2011
4.68 - Liquidator's statement of receipts and payments 11 May 2011
4.68 - Liquidator's statement of receipts and payments 25 October 2010
4.68 - Liquidator's statement of receipts and payments 28 April 2010
2.24B - N/A 17 April 2009
2.34B - N/A 17 April 2009
2.23B - N/A 23 July 2008
287 - Change in situation or address of Registered Office 23 May 2008
2.17B - N/A 19 May 2008
2.12B - N/A 21 March 2008
363s - Annual Return 22 October 2007
363(288) - N/A 22 October 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363s - Annual Return 01 November 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
AA - Annual Accounts 07 September 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 20 October 2005
363s - Annual Return 01 December 2004
363(288) - N/A 01 December 2004
AA - Annual Accounts 29 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 26 September 2003
363(288) - N/A 26 September 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 09 October 2002
363(288) - N/A 09 October 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 27 August 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 10 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
AA - Annual Accounts 01 August 2001
225 - Change of Accounting Reference Date 22 June 2001
395 - Particulars of a mortgage or charge 22 March 2001
363s - Annual Return 16 October 2000
363(288) - N/A 16 October 2000
363(287) - N/A 16 October 2000
395 - Particulars of a mortgage or charge 22 July 2000
AA - Annual Accounts 21 June 2000
363s - Annual Return 23 May 2000
363(288) - N/A 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 March 2001 Outstanding

N/A

Debenture 17 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.