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ACTIVE RECRUITMENT (MIDLANDS) LIMITED

Company number 05187587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 2.16B Statement of affairs with form 2.14B/2.15B
19 Sep 2012 2.24B Administrator's progress report to 4 September 2012
17 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jun 2012 2.23B Result of meeting of creditors
18 May 2012 2.17B Statement of administrator's proposal
15 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-10
15 May 2012 CONNOT Change of name notice
08 May 2012 AD01 Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX on 8 May 2012
04 May 2012 2.12B Appointment of an administrator
26 Apr 2012 TM01 Termination of appointment of Thomas Edward Vallance as a director on 26 April 2012
14 Feb 2012 TM01 Termination of appointment of Stuart James Whelan as a director on 13 February 2012
23 Dec 2011 TM02 Termination of appointment of Ian Laurence Bale as a secretary on 31 August 2011
23 Dec 2011 TM01 Termination of appointment of Ian Laurence Bale as a director on 31 August 2011
14 Dec 2011 CH01 Director's details changed for Thomas Edward Vallance on 30 June 2011
05 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-05
  • GBP 4
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Stuart James Whelan on 8 July 2010
08 Jul 2010 CH01 Director's details changed for James Edward Twidale on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Thomas Edward Vallance on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Glynn Colin Arnold on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Ian Laurence Bale on 8 July 2010
08 Jul 2010 CH03 Secretary's details changed for Ian Laurence Bale on 8 July 2010