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RECALL DIRECT LIMITED

Company number 06325229

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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)
26 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	4.68	Liquidators' statement of receipts and payments to 30 October 2014	View PDF Liquidators' statement of receipts and payments to 30 October 2014 - link opens in a new window - 9 pages (9 pages)
15 Nov 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2013	View PDF Liquidators' statement of receipts and payments to 31 October 2013 - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 31 October 2012	View PDF Liquidators' statement of receipts and payments to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	AD01	Registered office address changed from Sugar Mill Office 36 Oakhurst Road Leeds West Yorkshire LS11 7HL on 14 November 2011	View PDF Registered office address changed from Sugar Mill Office 36 Oakhurst Road Leeds West Yorkshire LS11 7HL on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2011	TM01	Termination of appointment of Michael Flannery as a director	View PDF Termination of appointment of Michael Flannery as a director - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 200	View PDF Annual return made up to 26 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	CH01	Director's details changed for Mr Michael John Flannery on 23 August 2011	View PDF Director's details changed for Mr Michael John Flannery on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2011	TM01	Termination of appointment of Colin Sharp as a director	View PDF Termination of appointment of Colin Sharp as a director - link opens in a new window - 1 page (1 page)
19 May 2011	CH03	Secretary's details changed for Ms Karen Jane Hart on 19 May 2011	View PDF Secretary's details changed for Ms Karen Jane Hart on 19 May 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2010	AP01	Appointment of Mr Colin Dc Sharp as a director	View PDF Appointment of Mr Colin Dc Sharp as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	CH01	Director's details changed for Ms Karen Jane Hart on 1 October 2009	View PDF Director's details changed for Ms Karen Jane Hart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AD01	Registered office address changed from Suite 26, Concourse House 432 Dewsbury Road Leeds LS11 7DF on 9 June 2010	View PDF Registered office address changed from Suite 26, Concourse House 432 Dewsbury Road Leeds LS11 7DF on 9 June 2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH03	Secretary's details changed for Karen Jane Hart on 8 June 2010	View PDF Secretary's details changed for Karen Jane Hart on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption full accounts made up to 31 July 2009	View PDF Total exemption full accounts made up to 31 July 2009 - link opens in a new window - 14 pages (14 pages)
24 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	88(2)	Ad 26/07/07\gbp si 200@1=200\gbp ic 200/400\	View PDF Ad 26/07/07\gbp si 200@1=200\gbp ic 200/400\ - link opens in a new window - 2 pages (2 pages)

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