WEB RECRUITMENT SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | DECLARATION OF SOLVENCY |
| 16/04/1516 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/1516 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY |
| 11/04/1311 April 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL CAMPBELL-HARRIS / 13/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/09/2012 |
| 13/09/1213 September 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER HANBURY / 13/09/2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM WHITE HOUSE CLARENDON STREET NOTTINGHAM NG1 5GF UNITED KINGDOM |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR TIMOTHY GRAINGER WELLER |
| 17/10/1117 October 2011 | SECRETARY APPOINTED JAMES NEIL CAMPBELL-HARRIS |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT MARLOW |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED JAMES ANTHONY CHRISTOPHER HANBURY |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MARLOW |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RITCHIE / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | SECOND FILING WITH MUD 02/07/10 FOR FORM AR01 |
| 29/11/1029 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/1029 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/1029 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT ALLAN MARLOW / 02/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED DAVID RITCHIE |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/09 FROM: WHITE HOUSE WOLLATON STREET CORNER OF CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: WHITE HOUSE WOOLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF |
| 15/09/0815 September 2008 | DIRECTOR'S PARTICULARS BRETT MARLOW |
| 09/09/089 September 2008 | SECRETARY APPOINTED BEVERLEY MARLOW |
| 09/09/089 September 2008 | SECRETARY RESIGNED RICHARD HANDLEY |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: 470 HUCKNALL ROAD NOTTINGHAM NG5 1FX |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 3 BRUNTS BUSINESS CENTRE SAMUEL BRUNTS WAY MANSFIELD NOTTINGHAM NG18 2AH |
| 23/07/0723 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | COMPANY NAME CHANGED RICHLOWWOOD LIMITED CERTIFICATE ISSUED ON 08/10/04; RESOLUTION PASSED ON 16/09/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 35 KING GEORGE V AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 4ER |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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