INTELECT RECRUITMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/133 October 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 30/09/1330 September 2013 | REDUCE ISSUED CAPITAL 27/09/2013 |
| 30/09/1330 September 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1 |
| 30/09/1330 September 2013 | SOLVENCY STATEMENT DATED 27/09/13 |
| 30/09/1330 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/09/1327 September 2013 | REREG PLC TO PRI; RES02 PASS DATE:27/09/2013 |
| 27/09/1327 September 2013 | REREGISTER AS PRIVATE COMPANY HAVING A SHARE CAPITAL 26/09/2013 |
| 27/09/1327 September 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/09/1327 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/08/1327 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | AUDITOR'S RESIGNATION |
| 04/09/124 September 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/109 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DI DOMENICO / 01/01/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SEAN JOYCE / 01/01/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL JOYCE |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR RESIGNED ROSS EADES |
| 11/08/0811 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL JOYCE |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: 16-18 KIRKBY STREET LONDON EC1N 8TS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: CLARENDON HOUSE 81 MOSLEY STREET MANCHESTER LANCASHIRE M2 3LQ |
| 28/07/0728 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/00 |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9929 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | AUDITORS' REPORT |
| 29/10/9929 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/10/9929 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/10/9929 October 1999 | BALANCE SHEET |
| 29/10/9929 October 1999 | AUDITORS' STATEMENT |
| 29/10/9929 October 1999 | ALTER MEM AND ARTS 04/10/99 |
| 29/10/9929 October 1999 | REREGISTRATION PRI-PLC 04/10/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 29/12/9429 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | |
| 21/09/9221 September 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | |
| 15/01/9115 January 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | |
| 11/05/9011 May 1990 | � NC 0/100000 30/03 |
| 11/05/9011 May 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 3RD FLOOR CHINA BUILDINGS POLICE ST ST ANN'S SQUARE MANCHESTER M27LQ |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/01/887 January 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/06/8625 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 10/07/8510 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/85 |
| 04/04/854 April 1985 | CERTIFICATE OF INCORPORATION |
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