Having been setup in 2002, New Recruitment Ltd are based in London, it has a status of "Dissolved". This business has 2 directors listed as Mccarthy, Stephen David, Mccarthy, Maureen Josephine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Stephen David | 01 August 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCARTHY, Maureen Josephine | 01 August 2002 | 13 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 19 May 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 19 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 October 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 October 2014 | |
| AD01 - Change of registered office address | 28 February 2012 | |
| RESOLUTIONS - N/A | 23 February 2012 | |
| RESOLUTIONS - N/A | 23 February 2012 | |
| 4.20 - N/A | 23 February 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 February 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 19 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2011 | |
| AA - Annual Accounts | 12 November 2010 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| TM01 - Termination of appointment of director | 19 November 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 03 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 27 March 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 March 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 15 September 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2005 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 287 - Change in situation or address of Registered Office | 03 March 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 225 - Change of Accounting Reference Date | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
| NEWINC - New incorporation documents | 01 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 February 2009 | Outstanding |
N/A |
| Legal charge | 27 February 2009 | Outstanding |
N/A |
| All assets debenture | 05 March 2007 | Outstanding |
N/A |
| Legal charge | 28 November 2005 | Fully Satisfied |
N/A |
| Debenture | 15 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 March 2003 | Outstanding |
N/A |
