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THE RECOVERY NETWORK LIMITED

Company number 06155248

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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)
10 May 2010 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2009 4.20 Statement of affairs with form 4.19
22 Jun 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-11
20 May 2009 287 Registered office changed on 20/05/2009 from devonshire house 60 goswell road london EC1M 7AD
29 Oct 2008 288a Secretary Appointed Helen Butcher Logged Form
29 Oct 2008 288a Director appointed helen butcher
22 Sep 2008 363s Return made up to 13/03/08; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2008 288b Appointment Terminate, Director Matthew Franzidis Logged Form
27 Aug 2008 288b Appointment Terminate, Secretary David James Hall Logged Form
31 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
30 Jul 2008 288b Appointment Terminated Director david maund
17 Jul 2008 288b Appointment Terminated Secretary david hall
17 Jul 2008 288b Appointment Terminated Director matthew franzidis
17 Jul 2008 288a Secretary appointed helen butcher
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Jun 2008 288b Appointment Terminated Director julie chapman
02 Apr 2008 288a Director appointed julie chapman
02 Apr 2008 288a Director appointed matthew franzidis
31 Mar 2008 225 Prev sho from 31/03/2008 to 31/12/2007
20 Mar 2008 288b Appointment Terminated Secretary helen butcher
17 Mar 2008 88(2) Ad 04/03/08 gbp si 222222@1=222222 gbp ic 2/222224
17 Mar 2008 122 S-div