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RECUPERATIO LIMITED

Company number 04048071

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 TM02 Termination of appointment of Graeme Richard Smith as a secretary on 28 August 2012
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2,102
14 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 7 August 2010
13 Sep 2010 CH03 Secretary's details changed for Graeme Richard Smith on 1 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Aug 2009 363a Return made up to 07/08/09; no change of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 07/08/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Oct 2007 123 Nc inc already adjusted 02/09/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007 363a Return made up to 07/08/07; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 Aug 2006 363a Return made up to 07/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
08 Jun 2006 88(2)R Ad 10/05/06--------- £ si 500@1=500 £ ic 1350/1850
08 Jun 2006 288c Director's particulars changed
14 Sep 2005 363a Return made up to 07/08/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004