Company Information for PROACTIVE RECRUITMENT SOLUTIONS LIMITED
79 Caroline Street, Birmingham, B3 1UP,
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Company Registration Number
05011063
Private Limited Company
Liquidation |
Company Name | |
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PROACTIVE RECRUITMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
79 Caroline Street Birmingham B3 1UP Other companies in B2 | |
Company Number | 05011063 | |
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Company ID Number | 05011063 | |
Date formed | 2004-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-01-09 | |
Return next due | 2022-01-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-09 11:38:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Proactive Recruitment Solutions, Inc. | 341 Avenida Santa Elena La Habra CA 90631 | Dissolved | Company formed on the 2013-05-06 |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-24 | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 12-22 Newhall Street Birmingham B3 3AS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON CRUISE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON CRUISE | |
PSC07 | CESSATION OF DANIEL JAMES ANSLOW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DANIEL JAMES ANSLOW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DANIEL JAMES ANSLOW AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Clayton Cruise on 2019-02-25 | |
CH01 | Director's details changed for Clayton Cruise on 2019-02-25 | |
CH01 | Director's details changed for Clayton Cruise on 2019-02-25 | |
TM02 | Termination of appointment of Dan Anslow on 2020-10-31 | |
TM02 | Termination of appointment of Dan Anslow on 2020-10-31 | |
TM02 | Termination of appointment of Dan Anslow on 2020-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ANSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ANSLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ANSLOW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/19 FROM 43 Temple Row Birmingham West Midlands B2 5LS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON CRUISE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAN ANSLOW / 24/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: UNIT 204 JEWELLERY BUSINESS CENTRE 95 SPENCER STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6DA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 11 NEW SHIPTON CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1TR | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-10-28 |
Qualifying | 2021-10-28 |
Resolution | 2021-10-28 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 47,194 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROACTIVE RECRUITMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Current Assets | 2012-04-01 | £ 48,791 |
Debtors | 2012-04-01 | £ 48,791 |
Fixed Assets | 2012-04-01 | £ 2,254 |
Shareholder Funds | 2012-04-01 | £ 3,851 |
Tangible Fixed Assets | 2012-04-01 | £ 2,254 |
Debtors and other cash assets
PROACTIVE RECRUITMENT SOLUTIONS LIMITED owns 1 domain names.
proactiverecruitment.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROACTIVE RECRUITMENT SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | PROACTIVE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2021-10-28 |
Name of Company: PROACTIVE RECRUITMENT SOLUTIONS LIMITED Company Number: 05011063 Nature of Business: Recruitment Registered office: 12-22 Newhall Street, Birmingham, B3 3AS Type of Liquidation: Credi… | |||
Initiating party | Event Type | Qualifying | |
Defending party | PROACTIVE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2021-10-28 |
Initiating party | Event Type | Resolution | |
Defending party | PROACTIVE RECRUITMENT SOLUTIONS LIMITED | Event Date | 2021-10-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |