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A RECIPE FOR SUCCESS LIMITED

Company number 03713452

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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)
12 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
03 Jul 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
03 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jul 2012 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
13 Jun 2012 4.68 Liquidators' statement of receipts and payments to 11 April 2012
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12
20 Apr 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 AD01 Registered office address changed from Unit 1 Gamma Terrace Masterlord Office Village West Road Ransomes Europark Ipswich Suffolkip3 9Sx on 23 March 2011
10 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 102
08 Mar 2011 TM01 Termination of appointment of Tonya Hills as a director
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Tonya Mary Hills on 18 February 2010
24 Feb 2010 CH01 Director's details changed for Jeffrey Michael Hume on 18 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 15/02/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 363a Return made up to 15/02/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 15/02/07; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 AAMD Amended accounts made up to 31 March 2004