RUBBER RECOVERY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ISAACS |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARIAN ISAACS |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLING / 17/12/2012 |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ISAACS / 31/10/2011 |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED R & P RECOVERY LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | COMPANY NAME CHANGED RUBBER RECOVERY LIMITED CERTIFICATE ISSUED ON 19/11/10 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/02/104 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN LINDA ISAACS / 01/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARION LINDA ISAAC / 02/10/2009 |
| 21/01/1021 January 2010 | CHANGE PERSON AS SECRETARY |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP ISAAC / 02/10/2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM YEW TREES MAIN STREET NORTH ABERFORD WEST YORKSHIRE LS25 3AA |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED SIMON PHILIP ISAAC |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MICHAEL SHERLING |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MARION LINDA ISAAC |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR RENEW CORPORATE DIRECTOR LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY RENEW NOMINEES LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STIFF |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED STEPHEN STIFF |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | AUDITOR'S RESIGNATION |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 39 CORNHILL LONDON EC3V 3NU |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED SHAFTON INTERNATIONAL PARTS LIMI TED CERTIFICATE ISSUED ON 20/10/04 |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: G OFFICE CHANGED 19/06/02 ENGINE LANE SHAFTON BARNSLEY SOUTH YORKSHIRE S72 8SP |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 PONTEFRACT ROAD, BROOMHILL, WOMBWELL, BARNSLEY, S73 0YG |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | � NC 20000/30000 02/02/96 |
| 20/02/9620 February 1996 | � NC 10000/20000 02/02/ |
| 20/02/9620 February 1996 | VARYING SHARE RIGHTS AND NAMES 02/02/96 |
| 20/02/9620 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 20/02/9620 February 1996 | ADOPT MEM AND ARTS 02/02/96 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | DIV 12/02/96 |
| 16/02/9616 February 1996 | COMPANY NAME CHANGED V H E (MINING) LIMITED CERTIFICATE ISSUED ON 19/02/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 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 |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 01/11/93; CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 19/05/9219 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/03/91 |
| 15/05/9215 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 15/05/9215 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 11/03/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: G OFFICE CHANGED 28/02/92 HENRY WINDSOR HOUSE PITT STREET BARNSLEY S70 1AL |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED ANGLO WEST AFRICA CONSULTANTS LI MITED CERTIFICATE ISSUED ON 11/12/91 |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | S386 DISP APP AUDS 11/03/91 |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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