- Company Overview for RECYCLE TEK LIMITED (06756377)
- Filing history for RECYCLE TEK LIMITED (06756377)
- People for RECYCLE TEK LIMITED (06756377)
- More for RECYCLE TEK LIMITED (06756377)
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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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
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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
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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 |