Founded in 1996, Temploy Recruitment Services Ltd are based in Thames Ditton, Surrey, it's status is listed as "Dissolved". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Philip | 10 January 2002 | 13 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARLIN, Phillip | 08 January 2014 | 10 February 2016 | 1 |
HART, Sharon Elizabeth | 13 December 1996 | 16 September 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 September 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 08 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 June 2017 | |
DS01 - Striking off application by a company | 25 May 2017 | |
MR04 - N/A | 13 January 2017 | |
MR04 - N/A | 11 August 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
MR01 - N/A | 25 May 2016 | |
RESOLUTIONS - N/A | 02 March 2016 | |
AP04 - Appointment of corporate secretary | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
TM02 - Termination of appointment of secretary | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AP02 - Appointment of corporate director | 19 February 2016 | |
AD01 - Change of registered office address | 19 February 2016 | |
MR01 - N/A | 17 February 2016 | |
MR01 - N/A | 17 February 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 14 December 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 06 January 2015 | |
CH03 - Change of particulars for secretary | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
TM01 - Termination of appointment of director | 28 August 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AP03 - Appointment of secretary | 13 January 2014 | |
TM02 - Termination of appointment of secretary | 13 January 2014 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AP01 - Appointment of director | 15 August 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AA01 - Change of accounting reference date | 24 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 February 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AD01 - Change of registered office address | 24 October 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 20 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 27 June 2008 | |
225 - Change of Accounting Reference Date | 27 June 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 April 2008 | |
RESOLUTIONS - N/A | 24 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
395 - Particulars of a mortgage or charge | 12 April 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 12 February 2008 | |
169 - Return by a company purchasing its own shares | 21 September 2007 | |
RESOLUTIONS - N/A | 13 September 2007 | |
RESOLUTIONS - N/A | 03 September 2007 | |
363a - Annual Return | 25 January 2007 | |
287 - Change in situation or address of Registered Office | 25 January 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2007 | |
353 - Register of members | 25 January 2007 | |
AA - Annual Accounts | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 08 November 2005 | |
287 - Change in situation or address of Registered Office | 12 August 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 10 September 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
363s - Annual Return | 21 July 2003 | |
363s - Annual Return | 23 December 2002 | |
AA - Annual Accounts | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
363s - Annual Return | 20 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
RESOLUTIONS - N/A | 11 September 2001 | |
AA - Annual Accounts | 11 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
395 - Particulars of a mortgage or charge | 18 April 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 11 January 2001 | |
RESOLUTIONS - N/A | 11 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
AA - Annual Accounts | 16 March 2000 | |
363s - Annual Return | 10 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1999 | |
395 - Particulars of a mortgage or charge | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 1999 | |
363s - Annual Return | 16 December 1998 | |
RESOLUTIONS - N/A | 08 September 1998 | |
AA - Annual Accounts | 08 September 1998 | |
363s - Annual Return | 31 December 1997 | |
225 - Change of Accounting Reference Date | 23 December 1996 | |
NEWINC - New incorporation documents | 13 December 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 May 2016 | Outstanding |
N/A |
A registered charge | 10 February 2016 | Fully Satisfied |
N/A |
A registered charge | 10 February 2016 | Fully Satisfied |
N/A |
Composite all assets guarantee and debenture | 04 April 2008 | Fully Satisfied |
N/A |
Legal charge | 04 April 2001 | Fully Satisfied |
N/A |
First fixed charge & floating charge | 05 May 1999 | Fully Satisfied |
N/A |