About

Registered Number: 05913402
Date of Incorporation: 22/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.