FIRST CHOICE RECRUITMENT LIMITED
| Status | DISSOLVED |
| Company No. | 03789401 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1999 |
| Age | 24 years, 10 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jul 2023 |
| Years | 9 months, 18 days |
SUMMARY
FIRST CHOICE RECRUITMENT LIMITED is an dissolved private limited company with number 03789401. It was incorporated 24 years, 10 months, 21 days ago, on 14 June 1999 and it was dissolved 9 months, 18 days ago, on 18 July 2023. The company address is 56 Clarendon Road, Watford, WD17 1DA, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jul 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colm John Mcginley
Termination date: 2023-06-20
Documents
Dissolution voluntary strike off suspended
Date: 13 Jun 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 21 Apr 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-30
Officer name: Mr Ian David Savage
Documents
Termination director company with name termination date
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donnacha Sean Holly
Termination date: 2023-01-30
Documents
Accounts with accounts type small
Date: 04 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Change person director company with change date
Date: 17 Jan 2022
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Grant Henderson
Change date: 2021-06-21
Documents
Capital statement capital company with date currency figure
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Capital
Type: SH19
Capital : 200.00 GBP
Date: 2021-11-11
Documents
Legacy
Date: 11 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/12/18
Documents
Legacy
Date: 09 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 09 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mcginley Cep Ltd
Change date: 2020-07-13
Documents
Accounts with accounts type small
Date: 11 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ricky Colin David Robson
Termination date: 2021-03-09
Documents
Mortgage satisfy charge full
Date: 12 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037894010005
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-15
Officer name: Mr Ricky Colin David Robson
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Appoint person director company with name date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-08
Officer name: Mr James Grant Henderson
Documents
Accounts with accounts type small
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 09 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037894010007
Charge creation date: 2019-08-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2019
Action Date: 08 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037894010006
Charge creation date: 2019-05-08
Documents
Accounts with accounts type total exemption full
Date: 07 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Legacy
Date: 16 Jan 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-07-31
Documents
Second filing of annual return with made up date
Date: 07 Jan 2019
Action Date: 25 Feb 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-02-25
Documents
Second filing of annual return with made up date
Date: 07 Jan 2019
Action Date: 14 Jun 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Oct 2018
Action Date: 05 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037894010005
Charge creation date: 2018-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-09
Charge number: 037894010004
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donnacha Sean Holly
Appointment date: 2018-10-05
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
Old address: , 403 Tower Bridge Business Centre 46 - 48 East Smithfield, London, E1W 1AW, England
New address: 56 Clarendon Road Watford Hertfordshire WD17 1DA
Documents
Notification of a person with significant control
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-10-05
Psc name: Mcginley Cep Ltd
Documents
Cessation of a person with significant control
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Louise Karen Smith
Cessation date: 2018-10-05
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-05
Officer name: Mr Colm John Mcginley
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-05
Officer name: Louise Karen Smith
Documents
Termination secretary company with name termination date
Date: 08 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-05
Officer name: Louise Karen Smith
Documents
Mortgage satisfy charge full
Date: 08 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 14 Jun 1999
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 1999-06-14
Documents
Accounts with accounts type small
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
New address: 56 Clarendon Road Watford Hertfordshire WD17 1DA
Old address: , 04G the Office Village, Romford Road, London, E15 4EA
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type total exemption small
Date: 08 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type small
Date: 06 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Accounts with accounts type small
Date: 27 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Resolution
Date: 22 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
Change date: 2014-12-24
New address: 56 Clarendon Road Watford Hertfordshire WD17 1DA
Old address: , 409 Channelsea House, Canning Road, London, E15 3nd
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2014
Action Date: 24 Oct 2014
Category: Capital
Type: SH19
Date: 2014-10-24
Capital : 200.00 GBP
Documents
Legacy
Date: 24 Oct 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/09/14
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 24 Oct 2014
Action Date: 26 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-26
Capital : 200.00 GBP
Documents
Resolution
Date: 24 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Oct 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Termination director company with name
Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Campbell
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Change person director company with change date
Date: 05 Jul 2013
Action Date: 10 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-10
Officer name: Louise Smith
Documents
Change person secretary company with change date
Date: 05 Jul 2013
Action Date: 10 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Smith
Change date: 2012-10-10
Documents
Change person director company with change date
Date: 05 Jul 2013
Action Date: 10 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-10
Officer name: Martin Campbell
Documents
Accounts with accounts type small
Date: 08 May 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change registered office address company with date old address
Date: 15 Mar 2013
Action Date: 15 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-15
Old address: , 122 Feering Hill, Feering, Colchester, Essex, CO5 9PY, England
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Legacy
Date: 29 Dec 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 09 Oct 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Capital allotment shares
Date: 23 Sep 2010
Action Date: 20 Aug 2010
Category: Capital
Type: SH01
Capital : 232.55 GBP
Date: 2010-08-20
Documents
Capital alter shares subdivision
Date: 07 Jul 2010
Action Date: 09 Jun 2010
Category: Capital
Type: SH02
Date: 2010-06-09
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Louise Smith
Change date: 2009-11-18
Documents
Change person director company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Campbell
Change date: 2009-11-18
Documents
Change person secretary company with change date
Date: 18 Nov 2009
Action Date: 18 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Smith
Change date: 2009-11-18
Documents
Legacy
Date: 29 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 02 Oct 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 10 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 10/04/2008 from, quayside house, king edward quay, colchester, essex, CO2 8JB
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/07; full list of members
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 30 May 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Mar 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 02 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/08/05--------- £ si 100@1
Documents
Legacy
Date: 15 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/06; full list of members
Documents
Legacy
Date: 15 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Some Companies
ANTONY SIMPSON DELIVERIES LIMITED
94 MONMOUTH DRIVE,LEICESTER,LE2 9RL
| Number: | 11454478 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 THE LINKS,BILLERICAY,CM12 0EX
| Number: | 04854201 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILTON ROBERTSON INSURANCE BROKERS LIMITED
2 CATHERINE STREET,GLASGOW,G66 1LJ
| Number: | SC076608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEYWISE PROPERTY INVESTMENTS LIMITED
GABLE HOUSE,LONDON,N3 3LF
| Number: | 03214124 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEADERBOARD GOLF COURSES (OXFORDSHIRE) LIMITED
LEADERBOARD HOUSE,TADLEY,RG26 5RT
| Number: | 04476056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 QUEEN VICTORIA STREET,LONDON,EC4V 4BE
| Number: | 08205603 |
| Status: | ACTIVE |
| Category: | Private Limited Company |