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COMPENSATION RECOVERY SPECIALISTS LIMITED

Company number 06628525

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 LIQ MISC Insolvency:order of court removing david clements as liquidator of the company
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
09 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
31 Oct 2012 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
20 Sep 2012 LIQ MISC OC Court order INSOLVENCY:Removal of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-28
23 Feb 2012 AD01 Registered office address changed from Unit 15 Hockliffe Business Park Watling Street (A5) Hockliffe Bedfordshire LU7 9NB on 23 February 2012
13 Sep 2011 AP01 Appointment of Vicente Alfredo Costa-Barnett as a director on 26 August 2011
05 Sep 2011 TM01 Termination of appointment of Deborah Frances Kaye as a director on 26 August 2011
05 Sep 2011 TM01 Termination of appointment of James Colin Kaye as a director on 26 August 2011
22 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-07-22
  • GBP 1
17 May 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Apr 2011 AP01 Appointment of James Kaye as a director
08 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
17 Jul 2009 363a Return made up to 24/06/09; full list of members
13 Aug 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
13 Aug 2008 288b Appointment Terminated Director company directors LIMITED