RECOVEREX LIMITED

Company number 07902699

Date	Type	Description	View / Download
12 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
15 Nov 2016	AD01	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016	(1 page)
03 May 2016	4.68	Liquidators' statement of receipts and payments to 26 February 2016	(15 pages)
05 May 2015	4.68	Liquidators' statement of receipts and payments to 26 February 2015	(12 pages)
28 Mar 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Mar 2014	4.20	Statement of affairs with form 4.19	(28 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Feb 2014	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2014	(1 page)
05 Nov 2013	MR01	Registration of charge 079026990001	(11 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 6,192	(7 pages)
22 Jan 2013	AP01	Appointment of Mrs Helen Jane Parker as a director	(2 pages)
22 Jan 2013	AP01	Appointment of Mr Anthony Charles Trollope as a director	(2 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
10 Jan 2013	TM01	Termination of appointment of Harvey Sinclair as a director	(1 page)
23 Nov 2012	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 2,244	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Iain Henry Abrahams as a director	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Timothy Grainger Weller as a director	(3 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 2,244.00	(4 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 1,692.00	(4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 January 2012 GBP 1,500	(4 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)

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