RECOVCO LIMITED

Company number 05300915

Date	Type	Description	View / Download
06 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2012	(5 pages)
06 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 4 September 2012	(5 pages)
13 Jun 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
20 Mar 2012	4.68	Liquidators' statement of receipts and payments to 4 March 2012	(5 pages)
30 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 4 September 2011	(5 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	(5 pages)
06 Oct 2010	4.68	Liquidators' statement of receipts and payments to 4 September 2010	(5 pages)
23 Mar 2010	4.68	Liquidators' statement of receipts and payments to 4 March 2010	(5 pages)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 9TH floor portland house bressenden place london SW1E 5BH	(1 page)
16 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
16 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-05	(1 page)
16 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2008	363a	Return made up to 30/11/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006	(8 pages)
16 Dec 2008	288c	Director and Secretary's Change of Particulars / richard barker / 30/11/2008 / Title was: , now: mr; HouseName/Number was: , now: flat g; Street was: flat b, now: 6 randolph crescent; Area was: 6 randolph crescent, now: ; Occupation was: chief executive recovco, now: chief executive officer ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006	(2 pages)
01 Dec 2008	288b	Appointment Terminated Secretary colin exley	(1 page)
01 Dec 2008	288a	Secretary appointed richard charles barker ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006	(2 pages)
09 Sep 2008	MISC	Section 519	(1 page)
28 Aug 2008	MA	Memorandum and Articles of Association	(26 pages)
07 Aug 2008	288b	Appointment Terminated Director jeffrey edington	(1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 May 2008	288a	Director appointed richard charles barker ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/10/2021 under section 1088 of the Companies Act 2006	(2 pages)

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