REC BUILDING MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/03/1531 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1518 March 2015 | APPLICATION FOR STRIKING-OFF |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLL |
| 20/01/1520 January 2015 | FIRST GAZETTE |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/06/1328 June 2013 | SECTION 519 |
| 03/12/123 December 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR KARL ALAN MOSS |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL ALAN MOSS / 31/12/2010 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMSON |
| 17/10/1117 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/09/1026 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SUB-DIVISION 31/05/10 |
| 14/07/1014 July 2010 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/07/1014 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0917 November 2009 | COMPANY NAME CHANGED ASSOCIATED LABORATORY SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR DAVID COLL |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PARR |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR DAVID PETER ADAMSON |
| 11/11/0911 November 2009 | CHANGE OF NAME 02/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR'S PARTICULARS DAVID BLYTH |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: MEDLOCK HOUSE NEW ELM ROAD MANCHESTER M3 4JH |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0228 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: CHRISTY HOUSE, CHURCH LANE BOCKING BRAINTREE ESSEX CM7 5RX |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/10/933 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/12/927 December 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 05/10/895 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | RETURN MADE UP TO 13/09/88; NO CHANGE OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8616 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/10/8627 October 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 15/03/8515 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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