08000 RECRUIT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-04-10 |
| 10/04/2510 April 2025 | Resolutions |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 07/02/117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | ALTER ARTICLES 01/01/2010 |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 3RD FLOOR BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 4TS |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 3 SHORTLANDS LONDON W6 8JH |
| 23/09/0423 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 28/05/0428 May 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 37 SHELTON STREET COVENT GARDEN LONDON WC2H 9HN |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: UNIT 2 MOREWOOD CLOSE SEVENOAKS KENT TN13 2HU |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | VARYING SHARE RIGHTS AND NAMES 23/06/00 |
| 14/07/0014 July 2000 | NC INC ALREADY ADJUSTED 23/06/00 |
| 14/07/0014 July 2000 | ﾽ NC 1000/250000 23/06 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 03/07/003 July 2000 | S-DIV 23/06/00 |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED SHELFCO (NO.1742) LIMITED CERTIFICATE ISSUED ON 28/10/99 |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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