REC-TECH LEISURE LIMITED

Company Documents

DateDescription
10/11/1510 November 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/07/1528 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1516 July 2015 APPLICATION FOR STRIKING-OFF

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21/10/1421 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 27 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/11/1213 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/11/1111 November 2011 SAIL ADDRESS CHANGED FROM: 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY UNITED KINGDOM

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11/11/1111 November 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACEY LILIAN FOSSEY / 31/12/2010

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LILIAN FOSSEY / 31/12/2010

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER FOSSEY / 31/12/2010

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11/11/1111 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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19/10/1019 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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19/10/1019 October 2010 SAIL ADDRESS CREATED

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03/10/103 October 2010 31/12/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0727 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 1 UNION CRESCENT MARGATE KENT CT9 1NR

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14/10/0414 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0330 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/024 December 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/10/014 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/11/9824 November 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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14/07/9814 July 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9714 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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05/03/975 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 NEW DIRECTOR APPOINTED

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14/11/9614 November 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/11/9524 November 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/12/946 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/09/9430 September 1994 SECRETARY RESIGNED

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27/09/9427 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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