VATAX RECLAIM PROCESSORS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | DECLARATION OF SOLVENCY |
| 12/01/1512 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/152 January 2015 | PREVSHO FROM 31/03/2015 TO 30/12/2014 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/06/1417 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ARDEN MEWS 29A KENILWORTH ROAD LEAMINGSTON SPA WARWICKSHIRE CV32 6JG ENGLAND |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 16/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAWLEY / 16/06/2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 16/06/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/12/1330 December 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM CAMDEN HOUSE WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1TH ENGLAND |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BYTHELL |
| 10/04/1310 April 2013 | SECRETARY APPOINTED ROBERT JOHN CAWLEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM JALNA LODGE CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5LJ |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ISOBEL CAWLEY / 02/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAWLEY / 02/07/2010 |
| 16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM JALNA HOUSE CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5LJ |
| 11/11/0911 November 2009 | SECRETARY APPOINTED KATHRYN ALEXANDRA BYTHELL |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY BUZZACOTT SECRETARIES LIMITED |
| 23/06/0923 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 2ND FLOOR 45-49 LEATHER LANE LONDON EC1N 7TJ |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | S252 DISP LAYING ACC 16/06/95 |
| 04/07/954 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | S366A DISP HOLDING AGM 16/06/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | COMPANY NAME CHANGED ARTAX LIMITED CERTIFICATE ISSUED ON 14/03/95 |
| 08/03/958 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/06/94 |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: G OFFICE CHANGED 21/06/94 42 IFFLEY ROAD LONDON W6 0PA |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: G OFFICE CHANGED 12/07/93 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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