About

Registered Number: 04737659
Date of Incorporation: 17/04/2003 (21 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (9 years and 8 months ago)
Registered Address: 31 Ingle Avenue, Morley, Leeds, LS27 9NP,

 

Founded in 2003, Recruitment & Management Consultants Ltd has its registered office in Leeds, it has a status of "Dissolved". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Max 17 April 2003 18 July 2005 1
Secretary Name Appointed Resigned Total Appointments
MCGREGOR, Matthew Ross 01 September 2005 24 September 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 October 2014
AD01 - Change of registered office address 28 May 2014
GAZ1 - First notification of strike-off action in London Gazette 06 May 2014
DISS16(SOAS) - N/A 22 October 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA - Annual Accounts 15 May 2013
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 25 July 2012
CH01 - Change of particulars for director 25 July 2012
CH03 - Change of particulars for secretary 25 July 2012
AD01 - Change of registered office address 25 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 30 September 2010
AA01 - Change of accounting reference date 27 September 2010
AR01 - Annual Return 29 April 2010
AA - Annual Accounts 04 November 2009
DISS40 - Notice of striking-off action discontinued 08 September 2009
363a - Annual Return 05 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
GAZ1 - First notification of strike-off action in London Gazette 18 August 2009
AA - Annual Accounts 21 October 2008
363s - Annual Return 26 August 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 13 November 2006
287 - Change in situation or address of Registered Office 19 October 2006
288a - Notice of appointment of directors or secretaries 03 August 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
363s - Annual Return 18 May 2005
395 - Particulars of a mortgage or charge 07 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 18 June 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
123 - Notice of increase in nominal capital 05 May 2004
225 - Change of Accounting Reference Date 01 April 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
395 - Particulars of a mortgage or charge 30 August 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
287 - Change in situation or address of Registered Office 01 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 January 2005 Outstanding

N/A

All assets debenture 21 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.