RECOIL (EUROPE) LIMITED

Company number 02051722

Date	Type	Description	View / Download
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 2	(6 pages)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-30	(1 page)
12 Oct 2010	AD01	Registered office address changed from Princess House Princess Way Swansea SA1 3LW on 12 October 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Brigitte Inge Preuss Bischof on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Lluis Maria Fargas Mas on 6 September 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Jose Ramon Camino on 6 September 2010	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Caroline Welch-Ballentine as a director	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
11 Jun 2009	288a	Director appointed caroline delia welch-ballentine	(2 pages)
10 Jun 2009	288b	Appointment Terminated Director george smith	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
25 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
03 Jul 2008	288a	Director appointed lluis maria fargas mas	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
21 Sep 2007	363a	Return made up to 18/09/07; full list of members	(2 pages)
19 Sep 2006	363a	Return made up to 18/09/06; full list of members	(2 pages)
11 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)