No. 1 Recruitment Services Ltd was founded on 22 August 2006, it's status is listed as "Active". No. 1 Recruitment Services Ltd has 3 directors listed at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EASTWELL, Lisa | 08 October 2010 | - | 1 |
PIPER, Lisa | 22 August 2006 | 09 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EASTWELL, Ian | 22 August 2006 | 09 February 2007 | 1 |
Document Type | Date | |
---|---|---|
4.68 - Liquidator's statement of receipts and payments | 26 April 2017 | |
4.68 - Liquidator's statement of receipts and payments | 21 April 2016 | |
F10.2 - N/A | 31 March 2015 | |
AD01 - Change of registered office address | 27 February 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 26 February 2015 | |
4.20 - N/A | 26 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AD01 - Change of registered office address | 12 September 2013 | |
AR01 - Annual Return | 05 September 2013 | |
AA - Annual Accounts | 29 June 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
CH01 - Change of particulars for director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 25 September 2009 | |
AA - Annual Accounts | 25 November 2008 | |
363a - Annual Return | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
363a - Annual Return | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
287 - Change in situation or address of Registered Office | 17 February 2007 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
NEWINC - New incorporation documents | 22 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 08 November 2006 | Outstanding |
N/A |