RECUPERATOR LIMITED

Company Documents

DateDescription
13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
1437 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
B30 2JL

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12/02/1412 February 2014 DECLARATION OF SOLVENCY

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12/02/1412 February 2014 SPECIAL RESOLUTION TO WIND UP

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12/02/1412 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/148 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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07/06/107 June 2010 CURREXT FROM 31/03/2010 TO 30/09/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/10/032 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/09/0230 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/0028 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/09/9928 September 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/09/9821 September 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/09/9725 September 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/11/9517 November 1995 RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/09/9430 September 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/09/9329 September 1993 RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS

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07/10/927 October 1992 RETURN MADE UP TO 22/09/92; CHANGE OF MEMBERS

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/11/917 November 1991 RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS

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07/11/917 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/01/9110 January 1991 RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/11/8930 November 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/04/8912 April 1989 WD 03/04/89 AD 30/03/89--------- PREMIUM � SI 85@1=85 � IC 1199/1284

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/04/8912 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 WD 11/04/88 AD 30/03/88--------- � SI 75@1=75 � IC 1124/1199

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15/04/8815 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/04/8815 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/03/8821 March 1988 REGISTERED OFFICE CHANGED ON 21/03/88 FROM: G OFFICE CHANGED 21/03/88 48 GRESHAM ROAD HALL GREEN BIRMINGHAM B28 0HY

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08/10/878 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/01/8710 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/08/864 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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