RECAF HOLDINGS LIMITED

Company number 08613309

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	TM01	Termination of appointment of Kenneth Bryan Turner as a director on 12 February 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Antony Lee Yates as a director on 12 February 2015	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Kenneth Bryan Turner as a director on 25 July 2014	(2 pages)
30 Oct 2014	AD01	Registered office address changed from Recaf Pointon Way Stonebridge Cross Business Park Droitwich Worcestershire WR9 0LW to 139 Brookfield Place, Walton Summit Centre Bamber Bridge Preston PR5 8BF on 30 October 2014	(1 page)
30 Oct 2014	AP03	Appointment of Mr Mark Adrian Franklin White as a secretary on 25 July 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Mark Adrian Franklin White as a director on 25 July 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of David Keith Jones as a secretary on 25 July 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Brian James Merriman as a director on 25 July 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Georgina Lorraine Annette Hollows as a director on 25 July 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 400,000	(4 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 400,001	(3 pages)
24 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	(1 page)
17 Sep 2013	MR01	Registration of charge 086133090002	(26 pages)
12 Sep 2013	MR01	Registration of charge 086133090001	(23 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)