TOTAL RECALL (UK) LIMITED

Company number 02881808

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	(16 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	(12 pages)
08 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
11 Dec 2015	AD01	Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY to 92 London Street Reading Berkshire RG1 4SJ on 11 December 2015	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	4.20	Statement of affairs with form 4.19	(9 pages)
09 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	(1 page)
23 Jul 2015	TM02	Termination of appointment of Lucinda Ann Coleman as a secretary on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Richard Coleman as a director on 23 July 2015	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,000	(7 pages)
07 Oct 2014	TM01	Termination of appointment of Linda Teresa Nemeth as a director on 23 September 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,000	(8 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(8 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(9 pages)
11 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(9 pages)
13 Jan 2011	CH01	Director's details changed for Linda Teresa Smyth on 15 December 2010	(2 pages)