RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 26/04/1126 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ADOPT ARTICLES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROD JACKSON |
| 24/08/0924 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ROD JACKSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ANDREW MOSS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MRS DIANE MARTYN |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: RANDSTAD HOUSE PELICAN LANE NEWBURY BERKSHIRE RG14 1NU |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | COMPANY NAME CHANGED SECURICOR RECRUITMENT SERVICES C ONTRACTS LIMITED CERTIFICATE ISSUED ON 17/11/03 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 29/05/0329 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 21/02/97 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED WORKSHOP RECRUITMENT SERVICES 19 91 LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 10/04/96; CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | |
| 07/05/947 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | |
| 16/06/9216 June 1992 | S386 DISP APP AUDS 07/05/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | |
| 26/11/9126 November 1991 | |
| 26/11/9126 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ALTER MEM AND ARTS 21/03/91 |
| 11/04/9111 April 1991 | Resolutions |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | COMPANY NAME CHANGED SHELFCO (NO. 593) LIMITED CERTIFICATE ISSUED ON 04/04/91 |
| 01/11/901 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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