DELETE (UK) LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/02/1314 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/10/1223 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012

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04/11/114 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011:LIQ. CASE NO.1

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18/10/1118 October 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006585

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18/10/1118 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009469,00006585,00009713

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12/01/1112 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/01/1112 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/01/1112 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006585,00009469

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ UNITED KINGDOM

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13/10/1013 October 2010 DIRECTOR APPOINTED MR KRISTIAN MYJAK RASMUSSEN

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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09/03/109 March 2010 APPOINTMENT TERMINATED, SECRETARY RODERICK BOND

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09/03/109 March 2010 CORPORATE DIRECTOR APPOINTED TEKLA CORPORATIONO

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE LILLEY

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09/03/109 March 2010 APPOINTMENT TERMINATED, DIRECTOR RODERICK BOND

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM RAVENSTONE HOUSE, BRITANNIA ROAD SALE CHESHIRE M33 2NN

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04/03/104 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/104 March 2010 COMPANY NAME CHANGED RECOVER CHARGES LIMITED CERTIFICATE ISSUED ON 04/03/10

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04/03/104 March 2010 CHANGE OF NAME 18/02/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK CLIVE BOND / 01/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE LILLEY / 01/11/2009

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21/05/0921 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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28/07/0728 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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