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RECORDLINE HX LIMITED

Company number 03252632

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2012 DS01 Application to strike the company off the register
31 Jan 2012 CERTNM Company name changed trophy foods (holdings) LIMITED\certificate issued on 31/01/12
  • RES15 ‐ Change company name resolution on 2011-12-29
31 Jan 2012 CONNOT Change of name notice
08 Jan 2012 AD01 Registered office address changed from Unit 4 Block 0 Wednesbury One Black Country Spine Road Wednesbury West Midlands WS10 7SZ on 8 January 2012
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 AA Total exemption small company accounts made up to 1 January 2011
06 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 600,000
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a medium company made up to 2 January 2010
12 Nov 2009 TM01 Termination of appointment of Peter Hart as a director
19 Oct 2009 TM02 Termination of appointment of Peter Hart as a secretary
19 Oct 2009 AP03 Appointment of Ounkar Lall as a secretary
02 Oct 2009 AA Accounts for a medium company made up to 27 December 2008
01 Oct 2009 363a Return made up to 20/09/09; full list of members
22 Oct 2008 AA Full accounts made up to 29 December 2007
03 Oct 2008 363a Return made up to 20/09/08; full list of members
03 Oct 2008 353 Location of register of members
23 Oct 2007 AUD Auditor's resignation
11 Oct 2007 363s Return made up to 20/09/07; change of members
19 Sep 2007 AA Accounts for a medium company made up to 30 December 2006
06 Nov 2006 363s Return made up to 20/09/06; full list of members