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RE:CREATION USA LIMITED

Company number 03669510

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
22 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 99
22 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Jun 2012 AD01 Registered office address changed from Alberto House Marino Way Hogwood Lane Finchampstead Berkshire RG40 4RF on 25 June 2012
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Jun 2011 AP01 Appointment of Mr Michael John Woolley as a director
30 Jun 2011 AP03 Appointment of Mr Adrian John Loader as a secretary
30 Jun 2011 AP01 Appointment of Mr Michael Patrick Lehrter as a director
03 May 2011 TM01 Termination of appointment of Nicholas Joslin as a director
22 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
20 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Nicholas Joslin on 28 November 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
27 Nov 2008 363a Return made up to 18/11/08; full list of members
15 Sep 2008 AA Accounts made up to 30 November 2007
26 Jun 2008 288b Appointment Terminated Secretary richard munday
21 Nov 2007 363a Return made up to 18/11/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: pentos house falcon business park, ivanhoe road finchampstead wokingham berkshire RG40 4QQ
21 Oct 2007 AA Full accounts made up to 30 November 2006