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ASSIST RECRUITMENT UK LIMITED - C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 04991553
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street
- Canary Wharf
- London
- E14 5NR C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street, Canary Wharf, London, E14 5NR UK
Management
- Managing Directors
- PHILIP CARLIN
- CHRISTOPHER CAMPBELL
- PHILIP RAYMOND EMMERSON
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-10
- Dissolved on
- 2018-04-23
- SIC/NACE
- 78200 - Temporary employment agency activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HC RECRUITMENT LTD
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
⚠
- Last Return Made Up To:
- 2012-12-10
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ASSIST RECRUITMENT UK LIMITED Company Description
- ASSIST RECRUITMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04991553. Its current trading status is "closed". It was registered 2003-12-10. It was previously called HC RECRUITMENT LTD. It has declared SIC or NACE codes as "78200 - Temporary employment agency activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor 40 Bank Street .
Get ASSIST RECRUITMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04991553#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04991553#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2018-01-23) - AM10
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 (2018-01-23) - AM23
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2017-05-05) - F2.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2017-03-27) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2017-02-20) - 2.17B
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2017-02-02) - 2.12B
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049915530008 (2017-01-13) - MR04
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NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 (2017-09-03) - AM10
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keyboard_arrow_right 2016
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PREVSHO FROM 30/04/2015 TO 29/04/2015 (2016-01-28) - AA01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049915530007 (2016-02-13) - MR04
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CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED (2016-02-19) - AP02
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DIRECTOR APPOINTED MR GARETH CHARLES WILLIAMS (2016-02-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CHUTE (2016-02-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARGAN (2016-02-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN (2016-02-19) - TM01
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CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED (2016-02-19) - AP04
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530008 (2016-02-17) - MR01
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DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL (2016-04-27) - AP01
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ADOPT ARTICLES 10/02/2016 (2016-03-02) - RES01
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PREVEXT FROM 29/04/2016 TO 30/04/2016 (2016-10-11) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 01/09/2016 (2016-09-29) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049915530004 (2016-08-11) - MR04
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REGISTERED OFFICE CHANGED ON 19/02/2016 FROM (2016-02-19) - AD01
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS (2016-07-04) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530009 (2016-05-20) - MR01
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FULL ACCOUNTS MADE UP TO 30/04/15 (2016-05-07) - AA
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DIRECTOR APPOINTED PHILIP RAYMOND EMMERSON (2016-04-27) - AP01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 30/04/14 (2015-02-17) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530007 (2015-05-20) - MR01
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10/12/14 FULL LIST (2015-01-07) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-11-06) - MR04
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10/12/15 FULL LIST (2015-12-14) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-10-30) - MR04
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/04/13 (2014-02-05) - AA
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10/12/13 FULL LIST (2014-02-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY NICK HALL (2014-08-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CULLEN (2014-08-28) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530004 (2014-09-01) - MR01
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APPOINTMENT TERMINATED, DIRECTOR NICK HALL (2014-08-28) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530006 (2014-09-09) - MR01
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ADOPT ARTICLES 22/08/2014 (2014-11-19) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-11-28) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 049915530005 (2014-09-01) - MR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLIN / 31/10/2014 (2014-11-05) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/04/12 (2013-02-04) - AA
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10/12/12 FULL LIST (2013-01-03) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED KEVIN CHUTE (2012-11-21) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CULLEN / 19/07/2012 (2012-09-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HALL / 19/07/2012 (2012-09-21) - CH01
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM (2012-01-04) - AD01
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10/12/11 FULL LIST (2012-01-12) - AR01
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CHANGE OF NAME 06/12/2011 (2012-01-18) - RES15
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COMPANY NAME CHANGED HC RECRUITMENT LTD (2012-01-24) - CERTNM
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK HALL / 19/07/2012 (2012-09-21) - CH03
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DIRECTOR APPOINTED MR DAVID KENNETH DARGAN (2012-06-08) - AP01
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DIRECTOR APPOINTED PHILIP CARLIN (2012-09-06) - AP01
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FULL ACCOUNTS MADE UP TO 30/04/11 (2012-01-31) - AA
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keyboard_arrow_right 2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-12-30) - CONNOT
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TERMS OF AGREEMENT AUTHORISED 17/12/2010 (2011-01-13) - RES13
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR NICK HALL / 10/12/2009 (2010-01-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HALL / 10/12/2009 (2010-01-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CULLEN / 10/12/2009 (2010-01-06) - CH01
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10/12/10 FULL LIST (2010-12-17) - AR01
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10/12/09 FULL LIST (2010-01-06) - AR01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 (2010-09-09) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 (2009-10-01) - AA
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM (2009-07-30) - 287
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 (2009-03-03) - AA
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-23) - 363a
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keyboard_arrow_right 2008
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AUDITOR'S RESIGNATION (2008-07-16) - AUD
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2007-11-14) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-12-20) - 288c
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-12-20) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-10-16) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-10-06) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-02-28) - AA
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-02-15) - 363a
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-06-30) - 288c
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£ NC 100/1000 (2005-06-30) - RES04
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AD 21/03/05--------- (2005-06-30) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-07) - 395
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 (2005-08-19) - 225
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NC INC ALREADY ADJUSTED (2005-06-30) - 123
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS (2004-12-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2004-05-04) - 395
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AD 15/12/03--------- (2004-03-25) - 88(2)R
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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NEW DIRECTOR APPOINTED (2004-03-16) - 288a
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keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-12-15) - 288b
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DIRECTOR RESIGNED (2003-12-15) - 288b
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INCORPORATION DOCUMENTS (2003-12-10) - NEWINC
