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RECAST RENDERING SYSTEMS LIMITED

Company number SC290432

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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)
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Michael Burke on 16 September 2010
21 Sep 2010 CH03 Secretary's details changed for Sandra Burke on 16 September 2010
20 Jul 2010 AD01 Registered office address changed from 36 Clarkin Avenue East Kilbride South Lanarkshire G75 9GS on 20 July 2010
12 Jan 2010 AR01 Annual return made up to 16 September 2009 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 16/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Oct 2007 363a Return made up to 16/09/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Nov 2006 363s Return made up to 16/09/06; full list of members
19 Jan 2006 287 Registered office changed on 19/01/06 from: 24 leven way gardenhall east kilbride G75 8NQ
19 Jan 2006 288c Director's particulars changed
19 Jan 2006 288c Secretary's particulars changed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New director appointed
16 Sep 2005 NEWINC Incorporation