Company number 05183160
Status Liquidation
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Liquidators' statement of receipts and payments to 29 January 2017; Registered office address changed from 7 Johnston Road Woodford Green IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 31 March 2017; Liquidators' statement of receipts and payments to 29 January 2016. The most likely internet sites of TN RECRUITMENT LIMITED are www.tnrecruitment.co.uk, and www.tn-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Tn Recruitment Limited is a Private Limited Company.
The company registration number is 05183160. Tn Recruitment Limited has been working since 19 July 2004.
The present status of the company is Liquidation. The registered address of Tn Recruitment Limited is Kevin Brown Advisory Limited 500 High Road Woodford Green Essex Ig8 0pn. . PORTER, Steven is a Secretary of the company. SIMPSON, Edward Clive is a Director of the company. Secretary SIMPSON, Clive Reginald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOBRYNIEWSKI, Tomasz Rajmund has been resigned. Director MANDZIOU, Ewa has been resigned. Director MISIAK, Tomasz has been resigned. Director PAWLAK, Konrad has been resigned. Director SIMPSON, Clive Reginald has been resigned. Director SZPIKOWSKI, Tomasz has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2004
Appointed Date: 19 July 2004
Director
MANDZIOU, Ewa
Resigned: 09 October 2008
Appointed Date: 09 October 2008
41 years old
Director
MISIAK, Tomasz
Resigned: 22 April 2008
Appointed Date: 04 April 2008
52 years old
Director
PAWLAK, Konrad
Resigned: 09 October 2008
Appointed Date: 04 April 2008
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2004
Appointed Date: 19 July 2004
TN RECRUITMENT LIMITED Events
06 Apr 2017
Liquidators' statement of receipts and payments to 29 January 2017
31 Mar 2017
Registered office address changed from 7 Johnston Road Woodford Green IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 31 March 2017
06 Apr 2016
Liquidators' statement of receipts and payments to 29 January 2016
17 Feb 2015
Liquidators' statement of receipts and payments to 29 January 2015
03 Apr 2014
Liquidators' statement of receipts and payments to 29 January 2014
...
... and 62 more events
27 Jul 2004
Director resigned
27 Jul 2004
Nc inc already adjusted 22/07/04
27 Jul 2004
Resolutions
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RES10 ‐
Resolution of allotment of securities
27 Jul 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
19 Jul 2004
Incorporation
4 April 2008
All assets debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Edward Clive Simpson
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
All assets debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2004
Charge of shares
Delivered: 22 December 2004
Status: Satisfied
on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9,900 ordinary shares of £1 each in medi-placements limited…
16 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied
on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the charter house charter mews ilford…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied
on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 December 2004
Supplement to debenture
Delivered: 22 December 2004
Status: Satisfied
on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company's right title and interest in and to a share…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied
on 30 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…