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RECTER LIMITED

Company number 09013789

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 TM01 Termination of appointment of Shahid Akhtar as a director on 30 December 2017
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2018 CS01 Confirmation statement made on 15 November 2017 with updates
09 Mar 2018 PSC07 Cessation of Shahid Akhtar as a person with significant control on 17 December 2017
09 Mar 2018 AP01 Appointment of Mr Muhammad Zaman as a director on 18 December 2017
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
08 Mar 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
07 Mar 2016 TM01 Termination of appointment of Ata Ul Ailah as a director on 19 December 2015
23 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 300
22 Jul 2015 AP01 Appointment of Mr Ata Ul Ailah as a director on 21 July 2015
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 300
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 TM01 Termination of appointment of Murtaza Gull as a director on 29 May 2015
01 Jun 2015 TM01 Termination of appointment of Murtaza Gull as a director on 29 May 2015
01 Jun 2015 AP01 Appointment of Mr Shahid Akhtar as a director on 28 May 2015
22 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
25 Feb 2015 AD01 Registered office address changed from 84 Park Road Ilford Essex IG1 1SF England to 223 Cranbrook Road Ilford Essex IG1 4TF on 25 February 2015
12 Jan 2015 CH01 Director's details changed for Mr Murtaza Gull on 1 January 2015
12 Jan 2015 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 1 January 2015
12 Jan 2015 AD01 Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 84 Park Road Ilford Essex IG1 1SF on 12 January 2015