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RECYCLE TEK LIMITED

Company number 06756377

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2016 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2015 AP01 Appointment of Mr Phillip Peck as a director on 5 April 2014
14 Nov 2015 TM01 Termination of appointment of Stephen Clarke as a director on 4 April 2014
20 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 25,000
19 Jun 2015 AP01 Appointment of Mr Stephen Clarke as a director on 1 December 2013
19 Jun 2015 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 December 2013
19 Jun 2015 TM01 Termination of appointment of Jane Adey as a director on 1 December 2013
19 Jun 2015 AD01 Registered office address changed from Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE to 20-22 Wenlock Road London N1 7GU on 19 June 2015
01 Jun 2015 AD01 Registered office address changed from Co Ukbf Ltd Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 1 June 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
04 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
02 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
07 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
06 Dec 2009 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 4 December 2009