- Company Overview for RECORE LIMITED (06735752)
- Filing history for RECORE LIMITED (06735752)
- People for RECORE LIMITED (06735752)
- Charges for RECORE LIMITED (06735752)
- Insolvency for RECORE LIMITED (06735752)
- More for RECORE LIMITED (06735752)
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) |
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30 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
30 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 9 September 2011 | |
27 Sep 2010 | 4.20 | Statement of affairs with form 4.19 | |
20 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
20 Sep 2010 | RESOLUTIONS |
Resolutions
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29 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
26 Apr 2010 | TM01 | Termination of appointment of Edward Lattimer as a director | |
23 Feb 2010 | AD01 | Registered office address changed from 38 Pavilion Way Meltham Holmfirth West Yorkshire HD9 5QW on 23 February 2010 | |
23 Feb 2010 | AR01 |
Annual return made up to 28 October 2009 with full list of shareholders
Statement of capital on 2010-02-23
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03 Nov 2009 | AP03 | Appointment of Richard Williams as a secretary | |
30 Oct 2009 | TM02 | Termination of appointment of Andrew Taylor as a secretary | |
30 Oct 2009 | TM01 | Termination of appointment of Andrew Taylor as a director | |
30 Oct 2009 | AP01 | Appointment of Mr Edward Lionel Robert Lattimer as a director | |
30 Oct 2009 | AD01 | Registered office address changed from 35a Westgate Huddersfield West Yorkshire HD1 1NY on 30 October 2009 | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 35 westgate huddersfield west yorkshire HD1 1PA | |
30 Dec 2008 | 288b | Appointment Terminated Director helen hilton | |
30 Dec 2008 | 288a | Director appointed richard williams | |
30 Dec 2008 | 288a | Director and secretary appointed andrew edmund taylor | |
04 Dec 2008 | CERTNM | Company name changed last developments LIMITED\certificate issued on 04/12/08 | |
28 Oct 2008 | NEWINC | Incorporation |