T C S RECRUITMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013 |
| 05/04/135 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013 |
| 12/09/1212 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 |
| 13/03/1213 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011:LIQ. CASE NO.1 |
| 15/03/1115 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008349,00009146 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 30 FARRINGDON STREET LONDON EC4A 4EA |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | SECRETARY'S PARTICULARS LONDON REGISTRARS PLC |
| 09/01/099 January 2009 | DIRECTOR RESIGNED JOHN LANGFORD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | SECRETARY'S PARTICULARS LONDON REGISTRARS LIMITED |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MR JASON KEITH COLLINGS |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED NEIL MARTIN |
| 02/06/082 June 2008 | DIRECTOR RESIGNED ANDREW BAIRD |
| 09/04/089 April 2008 | DIRECTOR RESIGNED CHRISTOPHER ADAMSON |
| 04/03/084 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0821 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | AUDITOR'S RESIGNATION |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | ARTICLES OF ASSOCIATION |
| 31/08/0431 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/0417 August 2004 | � IC 70162/70162 02/07/04 � SR [email protected] |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: NEW PENDEREL HOUSE 283-287 HIGH HOLBORN LONDON WC1V 7HG |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0320 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | � IC 82162/70162 23/08/02 � SR [email protected]=12000 |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | � NC 110000/110010 02/04/02 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | � IC 86487/82162 28/03/02 � SR [email protected]=4325 |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | RE:APP DISPOSAL OF SHAR 30/06/00 |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/05/99 |
| 30/06/9930 June 1999 | � IC 100000/80000 26/05/99 � SR [email protected]=20000 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | �27500 & �60000 11/09/97 |
| 21/06/9821 June 1998 | � NC 50000/110000 11/09/97 |
| 21/06/9821 June 1998 | NC INC ALREADY ADJUSTED 11/09/97 |
| 21/06/9821 June 1998 | NC INC ALREADY ADJUSTED 11/09/97 |
| 21/06/9821 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 21/06/9821 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 21/06/9821 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/97 |
| 21/06/9821 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/97 |
| 21/06/9821 June 1998 | SUB DIVISION OF SHARES 11/09/97 |
| 21/06/9821 June 1998 | SUB DIVISION OF SHARE 11/09/97 |
| 21/06/9821 June 1998 | �27500 AND �60000 11/09/97 |
| 21/06/9821 June 1998 | S-DIV 11/09/97 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 35 GARWAY ROAD LONDON W2 4QF |
| 26/08/9726 August 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 26/02/96; CHANGE OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 17/10/8917 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/8821 September 1988 | NC INC ALREADY ADJUSTED 06/09/88 |
| 21/09/8821 September 1988 | � NC 1000/50000 |
| 21/09/8821 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/09/88 |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED LAPRAPID LIMITED CERTIFICATE ISSUED ON 21/09/88 |
| 19/09/8819 September 1988 | REGISTERED OFFICE CHANGED ON 19/09/88 FROM: G OFFICE CHANGED 19/09/88 2 BACHES STREET LONDON N1 6UB |
| 19/09/8819 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8814 September 1988 | ALTER MEM AND ARTS 060988 |
| 24/08/8824 August 1988 | CERTIFICATE OF INCORPORATION |
| 24/08/8824 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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