TECHNICAL HR LIMITED

Company Documents

DateDescription
20/03/1220 March 2012 STRUCK OFF AND DISSOLVED

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06/12/116 December 2011 FIRST GAZETTE

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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05/03/115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 77 CORNHILL LONDON EC3V 3QQ

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03/10/103 October 2010 SAIL ADDRESS CREATED

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03/10/103 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/09/1029 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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26/10/0926 October 2009 Annual return made up to 9 August 2009 with full list of shareholders

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13/08/0913 August 2009 DIRECTOR AND SECRETARY APPOINTED BOB NEALON

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL HANLON

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY GAGE

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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26/01/0926 January 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ

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25/10/0525 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03 FROM: G OFFICE CHANGED 20/08/03 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 REGISTERED OFFICE CHANGED ON 20/08/03

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20/08/0320 August 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/0219 December 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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10/10/0210 October 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02

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27/08/0227 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 COMPANY NAME CHANGED SYNERGY RECRUITMENT GROUP LIMITE D CERTIFICATE ISSUED ON 22/05/02

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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