EXECUTIVE & TECHNICAL RECRUITMENT LIMITED

Company number 04475150 ·

Dissolved

71 filings

Date Filing
31 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
15 Nov 2022 First Gazette notice for voluntary strike-off View document
15 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
8 Nov 2022 Application to strike the company off the register · 1 page View document
4 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
23 Oct 2021 Termination of appointment of Leanne Hewitt as a secretary on 2021-10-22 · 1 page View document
5 Oct 2021 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-02 with no updates · 3 pages View document
10 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
20 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
23 Oct 2014 DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON View document
15 Oct 2014 SECRETARY APPOINTED JOHN MATTHEW PARKINSON View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT View document
8 Sep 2014 COMPANY NAME CHANGED HR GO RECRUITMENT (WALES) LIMITED CERTIFICATE ISSUED ON 08/09/14 View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
22 Jan 2014 COMPANY NAME CHANGED HR GO (JOHANNESBURG) LIMITED CERTIFICATE ISSUED ON 22/01/14 View document
22 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jan 2014 SECRETARY APPOINTED MISS LEANNE HEWITT View document
12 Aug 2013 DIRECTOR APPOINTED D HUGH EDWARD BILLOT View document
12 Aug 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
9 Aug 2013 SECRETARY APPOINTED DR HUGH EDWARD BILLOT View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
9 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON View document
9 Aug 2013 APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON View document
5 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
21 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 View document
21 Aug 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Jan 2012 DIRECTOR APPOINTED MR MARK ANDREW KINGSTON View document
27 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
23 Sep 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
8 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY View document
31 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
19 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Feb 2009 SECRETARY APPOINTED MARK ANDREW KINGSTON View document
7 Feb 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR View document
15 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Jul 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View document
24 Apr 2007 COMPANY NAME CHANGED STAFFSIGN (CORNWALL) LIMITED CERTIFICATE ISSUED ON 24/04/07 View document
5 Oct 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
8 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
15 Jun 2004 COMPANY NAME CHANGED B.J. RECRUITMENT SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 15/06/04 View document
4 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
8 Mar 2004 COMPANY NAME CHANGED RECRUIT TO RECRUIT SOLUTIONS LTD CERTIFICATE ISSUED ON 08/03/04 View document
29 Jan 2004 COMPANY NAME CHANGED NICHOLSON SEARCH AND SELECTION L IMITED CERTIFICATE ISSUED ON 29/01/04 View document
16 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
23 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
24 Sep 2002 COMPANY NAME CHANGED PARKINSON JV EIGHTY-NINE LIMITED CERTIFICATE ISSUED ON 24/09/02 View document
23 Jul 2002 S366A DISP HOLDING AGM 10/07/02 View document
2 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document