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REC4 LIMITED

Company number 05450177

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
01 Jul 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
13 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
03 Nov 2010 TM02 Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary
28 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Sean Mckeon on 10 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 12/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Nov 2008 288c Secretary's Change of Particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008 / HouseName/Number was: , now: 47; Street was: 20 station parade, now: high street; Area was: cockfosters road, now: ; Post Town was: cockfosters, now: barnet; Post Code was: EN4 0DW, now: EN5 5UW; Country was: , now: england
13 Aug 2008 AAMD Amended accounts made up to 31 May 2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
27 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2008 363a Return made up to 12/05/08; full list of members
12 May 2008 288b Appointment Terminated Secretary @ukplc client secretary LTD
06 Dec 2007 288a New secretary appointed
06 Dec 2007 287 Registered office changed on 06/12/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
17 May 2007 363a Return made up to 12/05/07; full list of members