BNB RECRUITMENT SOLUTIONS PLC
| Status | DISSOLVED |
| Company No. | 01660786 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 1982 |
| Age | 41 years, 8 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2017 |
| Years | 6 years, 7 months, 23 days |
SUMMARY
BNB RECRUITMENT SOLUTIONS PLC is an dissolved private limited company with number 01660786. It was incorporated 41 years, 8 months, 19 days ago, on 27 August 1982 and it was dissolved 6 years, 7 months, 23 days ago, on 22 September 2017. The company address is Cvr Global Llp New Fetter Place West Cvr Global Llp New Fetter Place West, London, EC4A 1AA.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 22 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Mar 2017
Action Date: 24 Jan 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-01-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Sep 2016
Action Date: 24 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Feb 2016
Action Date: 24 Jan 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-01-24
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
New address: Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Old address: C/O C/O, Chantrey Vellacott Dfk Llp Chantrey Vellacott Dfk Llp Russell Square House 10/12 Russell Square London WC1B 5LF
Change date: 2015-09-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2015
Action Date: 24 Jan 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-01-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Sep 2015
Action Date: 24 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Feb 2015
Action Date: 24 Jan 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-01-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Aug 2014
Action Date: 24 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Feb 2014
Action Date: 24 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-01-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Aug 2013
Action Date: 24 Jul 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Mar 2013
Action Date: 24 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-01-24
Documents
Liquidation miscellaneous
Date: 31 Oct 2012
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state's release of liquidator
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roderick Macleod
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Grinstead
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 17 Sep 2012
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:court order - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Sep 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Sep 2012
Action Date: 24 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Feb 2012
Action Date: 24 Jan 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-01-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Aug 2011
Action Date: 24 Jul 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-07-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Feb 2011
Action Date: 24 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-01-24
Documents
Liquidation in administration progress report with brought down date
Date: 25 Jan 2010
Action Date: 28 Dec 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-12-28
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 25 Jan 2010
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration result creditors meeting
Date: 28 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration statement of affairs with form attached
Date: 21 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.15B/2.14B
Documents
Liquidation in administration result creditors meeting
Date: 11 Sep 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 25 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 09 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 09/07/2009 from 30 farringdon street london EC4A 4EA
Documents
Liquidation in administration appointment of administrator
Date: 09 Jul 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; bulk list available separately
Documents
Legacy
Date: 01 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director julian treger
Documents
Legacy
Date: 09 Dec 2008
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 3
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / london registrars LIMITED / 18/09/2008
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr simon hamlin grinstead
Documents
Resolution
Date: 28 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Jul 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 24 Jul 2008
Category: Capital
Type: 88(2)
Description: Ad 19/06/08\gbp si [email protected]=1188673.25\gbp ic 12695060.8/13883734.05\
Documents
Legacy
Date: 25 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; bulk list available separately
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12698291.9/12700228.8\
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 16/05/08\gbp si [email protected]=1936.9\gbp ic 12696355/12698291.9\
Documents
Legacy
Date: 29 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 16/01/08--------- £ si [email protected]=1617 £ ic 12694738/12696355
Documents
Legacy
Date: 29 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 16/01/08--------- £ si [email protected]=1617 £ ic 12693121/12694738
Documents
Legacy
Date: 23 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 06/08/07--------- £ si [email protected]=1617 £ ic 12691504/12693121
Documents
Legacy
Date: 20 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si [email protected]=1617 £ ic 12689887/12691504
Documents
Legacy
Date: 21 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si [email protected]=1617 £ ic 12688270/12689887
Documents
Resolution
Date: 15 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/07; bulk list available separately
Documents
Legacy
Date: 04 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 21/05/07--------- £ si [email protected]=372839 £ ic 17413811/17786650
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Apr 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/04/07--------- £ si [email protected]=1617 £ ic 17412194/17413811
Documents
Legacy
Date: 22 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/03/07--------- £ si [email protected]=2172 £ ic 17410022/17412194
Documents
Legacy
Date: 20 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/02/07--------- £ si [email protected]=3909154 £ ic 13500868/17410022
Documents
Resolution
Date: 28 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 17/10/06--------- £ si [email protected]=1617 £ ic 13499251/13500868
Documents
Accounts with accounts type group
Date: 03 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 06/07/06--------- £ si [email protected]=1991 £ ic 13497260/13499251
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/06; bulk list available separately
Documents
Legacy
Date: 06 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 19/04/06--------- £ si [email protected]=1878 £ ic 13495379/13497257
Documents
Legacy
Date: 26 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 30/12/05--------- £ si [email protected]=5100000 £ ic 8395379/13495379
Documents
Legacy
Date: 25 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 12/01/06--------- £ si [email protected]=1499 £ ic 8393880/8395379
Documents
Legacy
Date: 18 Jan 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/12/05
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 04 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 06/10/05--------- £ si [email protected]=1190 £ ic 8392690/8393880
Documents
Resolution
Date: 18 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
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