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OPTIMISE RECRUITMENT GROUP LTD

Learn more about OPTIMISE RECRUITMENT GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

OPTIMISE RECRUITMENT GROUP LTD on the map

Company type: Private Limited Company
Company number: 00969356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.31
last member list: 2002.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7450 - Labour recruitment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.10.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.07.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.04.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.08.02
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A CROSS GUARANTEE AND DEBENTURE DATED 3RD OCTOBER 1996 ISSUED BY THE COMPANY - Outstanding on 2000.10.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.02.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, C/O GRIFFINS, RUSSEL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.17
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM:, 2ND FLOOR, 18 GEORGE STREET, CROYDON, SURREY CR0 1PA
Form type: 287
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, DRAFT PERSONNEL LIMITED, CERTIFICATE ISSUED ON 20/01/03
Form type: CERTNM
Date: 2003.01.20
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
Child documents:
Document type: ANNOTATION
Date: 2001.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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ALTER MEM AND ARTS 03/10/96
Form type: ORES01
Date: 1996.10.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.30

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Company directors and board members:

MELANIE SARAH BLYTH (dissolve)
Secretary, 1996.10.03
14 LAWSON WALK , CARSHALTON
SM5 4HE, SURREY
PAMELA STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.10.03
14 LAWSON WALK , CARSHALTON BEECHES
SM5 4HE, SURREY
ROGER STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01
4 HUNTERS CLOSE THE RIDINGS , BOGNOR REGIS
PO21 4HR, WEST SUSSEX
DAWN EVELYN SPRINGALL (dissolve)
Secretary, 1991.10.23 - 1995.10.04
23 PARK ROAD CHEAM , SUTTON
SM3 8PY, SURREY
ANTHONY HAYDN WOOD (dissolve)
Secretary, 1995.10.04 - 1996.10.03
23B PARK ROAD CHEAM , SUTTON
SM3 8PY, SURREY
REBEKAH VACHER (dissolve)
Director, 2001.10.25 - 2002.02.28
104 MACKIE AVENUE , PATCHAM
BN1 8RD, EAST SUSSEX
IRIS DOREEN WOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1996.10.03
23B PARK ROAD CHEAM , SUTTON
SM3 8PY, SURREY

Companies near to OPTIMISE RECRUITMENT GROUP LTD

Information about the Private Limited Company OPTIMISE RECRUITMENT GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data