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RECORDE LIMITED

Company number 01843678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
25 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
25 Feb 2010 CH01 Director's details changed for Mark Julian Bernhard on 31 December 2009
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Mar 2009 363a Return made up to 31/12/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Mar 2007 363s Return made up to 31/12/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Mar 2006 363s Return made up to 31/12/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 July 2004
17 Feb 2005 363s Return made up to 31/12/04; full list of members
11 Nov 2004 287 Registered office changed on 11/11/04 from: concorde house 24 warwick new road leamington spa warwickshire CV22 5JG
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
19 Jan 2004 363s Return made up to 31/12/03; full list of members
19 May 2003 AA Total exemption full accounts made up to 31 July 2002
14 Jan 2003 363s Return made up to 31/12/02; full list of members
30 May 2002 AA Total exemption full accounts made up to 31 July 2001
10 Apr 2002 363s Return made up to 31/12/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 July 2000
23 Feb 2001 363s Return made up to 31/12/00; full list of members
16 May 2000 AA Full accounts made up to 31 July 1999