About

Registered Number: 06253097
Date of Incorporation: 21/05/2007 (17 years ago)
Company Status: Liquidation
Registered Address: C/O Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

 

Founded in 2007, 1st Call Recruitment Ltd has its registered office in Birmingham, it has a status of "Liquidation". We don't currently know the number of employees at this organisation. There are 2 directors listed for 1st Call Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Stuart 21 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Paul 21 May 2007 01 June 2014 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 12 June 2020
AM22 - N/A 01 June 2020
AM10 - N/A 12 May 2020
AM10 - N/A 29 July 2019
AM19 - N/A 29 July 2019
MR04 - N/A 23 July 2019
AM19 - N/A 11 July 2019
AM19 - N/A 11 June 2019
AM10 - N/A 18 January 2019
AM06 - N/A 16 August 2018
AM02 - N/A 16 August 2018
AM03 - N/A 29 June 2018
AD01 - Change of registered office address 28 June 2018
AM01 - N/A 26 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 February 2016
MR04 - N/A 26 September 2015
MR01 - N/A 22 September 2015
SH03 - Return of purchase of own shares 15 September 2015
AR01 - Annual Return 04 August 2015
AD04 - Change of location of company records to the registered office 04 August 2015
TM02 - Termination of appointment of secretary 04 August 2015
AD01 - Change of registered office address 04 August 2015
MR01 - N/A 12 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 03 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2010
AAMD - Amended Accounts 15 April 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 19 September 2008
395 - Particulars of a mortgage or charge 03 September 2007
287 - Change in situation or address of Registered Office 29 August 2007
NEWINC - New incorporation documents 21 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 12 May 2015 Outstanding

N/A

Debenture 13 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.