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REC COLLECT LIMITED

Company number 02579305

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2012 AD01 Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 13 April 2012
04 Apr 2012 4.70 Declaration of solvency
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-26
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 4
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 AP01 Appointment of Mr Ian Michael Cutter as a director
05 Jan 2010 TM01 Termination of appointment of Allan Lloyd as a director
20 Oct 2009 CH01 Director's details changed for Allan Nigel Lloyd on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
02 Feb 2009 363a Return made up to 01/02/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
26 Jun 2008 288c Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY
01 Feb 2008 363a Return made up to 01/02/08; full list of members
21 Jan 2008 AA Full accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 01/02/07; full list of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
09 Feb 2006 363a Return made up to 01/02/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 March 2005