CompaniesInTheUK

ORIGIN HR CONSULTING LIMITED

Company number 03786995 ·

Dissolved

104 filings

Date Filing
28 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Apr 2020 APPLICATION FOR STRIKING-OFF View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
12 Apr 2019 DIRECTOR APPOINTED MICHAEL JOHN SMITH View document
11 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BULL View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 View document
1 Aug 2018 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE View document
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
2 Jan 2018 SECRETARY APPOINTED MR ROBIN FISHER View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 SECRETARY APPOINTED MRS CHRISTINE EVANS View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 View document
5 Aug 2016 DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW View document
5 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK View document
2 Aug 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
22 Jul 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB View document
13 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Aug 2015 AUDITOR'S RESIGNATION View document
8 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 View document
2 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
29 May 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
21 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN READER View document
19 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 May 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
9 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Dec 2011 DIRECTOR APPOINTED MR COLIN GRAHAM READER View document
8 Dec 2011 DIRECTOR APPOINTED MARK JONATHON BULL View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON View document
8 Dec 2011 DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN READER View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB View document
10 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON View document
2 Jun 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
5 Jan 2010 DIRECTOR APPOINTED MR COLIN GRAHAM READER View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG View document
9 Dec 2009 TERMINATE DIR APPOINTMENT View document
7 Dec 2009 DIRECTOR APPOINTED MR BRIAN WILKINSON View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB View document
9 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
28 Nov 2008 AUDITOR'S RESIGNATION View document
26 Sep 2008 DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU UNITED KINGDOM View document
12 Sep 2008 DIRECTOR APPOINTED MS SARA MARGARET WELLS View document
22 Aug 2008 APPOINTMENT TERMINATED SECRETARY ERIC ANDERSON View document
22 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ERIC ANDERSON View document
8 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN KRAJEWSKI View document
26 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU View document
26 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
1 May 2008 FULL ACCOUNTS MADE UP TO 28/12/07 View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 29/12/06 View document
21 Jun 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS View document
22 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
23 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET, LONDON EC2M 7AY View document
23 May 2006 S386 DISP APP AUDS 06/04/06 View document
23 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
11 Apr 2006 FULL ACCOUNTS MADE UP TO 01/07/05 View document
23 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
23 Mar 2005 FULL ACCOUNTS MADE UP TO 02/07/04 View document
7 Mar 2005 S366A DISP HOLDING AGM 28/02/05 View document
12 Jul 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 NEW DIRECTOR APPOINTED View document
8 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
19 Jun 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jun 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View document
2 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
27 Sep 2001 DIRECTOR RESIGNED View document
7 Sep 2001 NEW DIRECTOR APPOINTED View document
25 Jun 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS View document
10 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Aug 2000 DIRECTOR RESIGNED View document
12 Jul 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS View document
13 Apr 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 DIRECTOR RESIGNED View document
20 Oct 1999 COMPANY NAME CHANGED THE HR ALLIANCE LIMITED CERTIFICATE ISSUED ON 21/10/99 View document
6 Sep 1999 COMPANY NAME CHANGED BLOMFIELD RESOURCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 07/09/99 View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jun 1999 NEW DIRECTOR APPOINTED View document
17 Jun 1999 SECRETARY RESIGNED View document
17 Jun 1999 DIRECTOR RESIGNED View document
10 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document