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RECORE LIMITED

Company number 06735752

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-10
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
  • GBP 100
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