Q E RECRUITMENT LIMITED

Pemberton House Pemberton House, Telford, TF3 3BD, Shropshire
StatusDISSOLVED
Company No.03458190
CategoryPrivate Limited Company
Incorporated30 Oct 1997
Age26 years, 6 months, 23 days
JurisdictionEngland Wales
Dissolution20 Nov 2018
Years5 years, 6 months, 2 days

SUMMARY

Q E RECRUITMENT LIMITED is an dissolved private limited company with number 03458190. It was incorporated 26 years, 6 months, 23 days ago, on 30 October 1997 and it was dissolved 5 years, 6 months, 2 days ago, on 20 November 2018. The company address is Pemberton House Pemberton House, Telford, TF3 3BD, Shropshire.



Company Fillings

Gazette dissolved voluntary

Date: 20 Nov 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Sep 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 24 Aug 2018

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 06 Jul 2018

Action Date: 05 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-07-05

Officer name: Matthieu De Baynast De Septfontaines

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Termination director company with name termination date

Date: 06 Jul 2018

Action Date: 05 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stéphane Vermersch

Termination date: 2018-07-05

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Termination director company with name termination date

Date: 06 Jul 2018

Action Date: 05 Jul 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-07-05

Officer name: Franck Aimé

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Change account reference date company current shortened

Date: 15 May 2018

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

New date: 2018-12-31

Made up date: 2019-04-30

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Appoint person director company with name date

Date: 15 May 2018

Action Date: 09 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Claire-Jayne Jayne Green

Appointment date: 2018-05-09

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Appoint person director company with name date

Date: 15 May 2018

Action Date: 09 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Franck Aimé

Appointment date: 2018-05-09

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Appoint person director company with name date

Date: 15 May 2018

Action Date: 09 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-09

Officer name: Stéphane Vermersch

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Appoint person director company with name date

Date: 15 May 2018

Action Date: 09 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-09

Officer name: Matthieu De Baynast De Septfontaines

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Move registers to sail company with new address

Date: 16 Mar 2018

Category: Address

Type: AD03

New address: Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

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Change sail address company with new address

Date: 16 Mar 2018

Category: Address

Type: AD02

New address: Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP

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Confirmation statement with no updates

Date: 14 Mar 2018

Action Date: 28 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-28

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Accounts with accounts type dormant

Date: 06 Dec 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 10 Mar 2017

Action Date: 28 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-28

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Accounts with accounts type dormant

Date: 18 Sep 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 08 Mar 2016

Action Date: 28 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-28

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Accounts with accounts type dormant

Date: 15 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Accounts with accounts type dormant

Date: 29 Apr 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 31 Mar 2015

Action Date: 28 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 25 Mar 2014

Action Date: 28 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-28

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Accounts with accounts type dormant

Date: 04 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 26 Mar 2013

Action Date: 28 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-28

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Accounts with accounts type dormant

Date: 25 Feb 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 27 Mar 2012

Action Date: 28 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-28

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Accounts with accounts type dormant

Date: 02 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 09 Mar 2011

Action Date: 28 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-28

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Accounts with accounts type dormant

Date: 18 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Accounts with accounts type dormant

Date: 07 Apr 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 25 Mar 2010

Action Date: 28 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-28

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Change person secretary company with change date

Date: 25 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Anthony Nicholas

Change date: 2010-02-28

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-28

Officer name: Christopher John Baumann

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-28

Officer name: Anthony Nicholas

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Change person director company with change date

Date: 25 Mar 2010

Action Date: 28 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-28

Officer name: Ben Pearson

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Change account reference date company current shortened

Date: 25 Mar 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA01

New date: 2010-04-30

Made up date: 2010-10-31

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Change account reference date company current extended

Date: 29 Oct 2009

Action Date: 31 Oct 2009

Category: Accounts

Type: AA01

Made up date: 2009-04-30

New date: 2009-10-31

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Legacy

Date: 24 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/09; full list of members

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Accounts with accounts type dormant

Date: 02 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Accounts with accounts type dormant

Date: 18 Apr 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 20 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/08; full list of members

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Legacy

Date: 20 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/07; full list of members

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Accounts with accounts type dormant

Date: 08 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 16 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/06; full list of members

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Accounts with accounts type dormant

Date: 24 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 04 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/05; full list of members

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Legacy

Date: 17 Feb 2005

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 20 Jan 2005

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Resolution

Date: 23 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 23 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 08 Sep 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 10 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/04; full list of members

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Accounts with accounts type dormant

Date: 15 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 28 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/03; full list of members

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Legacy

Date: 28 May 2003

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 16 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 04/03/03 from: unit 3 canalside house tramway road banbury oxfordshire OX16 5TB

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Accounts with accounts type dormant

Date: 06 Dec 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 29 Nov 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 29 Nov 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 29 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/02; full list of members

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Auditors resignation company

Date: 01 Oct 2002

Category: Auditors

Type: AUD

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Legacy

Date: 31 Jul 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 28/02/02; full list of members

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Accounts with accounts type full

Date: 02 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 09 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/01; full list of members

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Legacy

Date: 08 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 02 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 24 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/00; full list of members

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Legacy

Date: 05 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 05/09/00 from: saint philips house saint philips place birmingham west midlands B3 2PP

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Legacy

Date: 03 Jul 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 29/04/01 to 30/04/01

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Legacy

Date: 03 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Memorandum articles

Date: 19 Jun 2000

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 19 Jun 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Jun 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 Jun 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Jun 2000

Category: Capital

Type: 155(6)a

Description: Declaration of assistance for shares acquisition

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Legacy

Date: 19 Jun 2000

Category: Address

Type: 287

Description: Registered office changed on 19/06/00 from: business development centre stafford park 4 telford salop TF3 3BA

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Legacy

Date: 19 Jun 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Jun 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Jun 2000

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 30 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/99; full list of members

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Accounts with accounts type small

Date: 03 Sep 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 10 Dec 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/98 to 29/04/99

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Legacy

Date: 24 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/10/98; full list of members

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Legacy

Date: 24 Sep 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 24 Sep 1998

Category: Address

Type: 287

Description: Registered office changed on 24/09/98 from: units 25/26 134 business dev. Centre, stafford park 4 telford salop TF3 3BA

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Legacy

Date: 17 Dec 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Dec 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Dec 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Dec 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 30 Oct 1997

Category: Incorporation

Type: NEWINC

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