RECAST RENDERING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Registered office address changed from Block C, Unit 6 Glenwood Place Glasgow G45 9UH to Itek House 1 Newark Business Park Glenrothes Fife KY7 4NS on 2023-05-02 |
| 17/04/2317 April 2023 | Court order in a winding-up (& Court Order attachment) |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/09/1516 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/11/1311 November 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | FIRST GAZETTE |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/1021 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURKE / 16/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA BURKE / 16/09/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 36 CLARKIN AVENUE EAST KILBRIDE SOUTH LANARKSHIRE G75 9GS |
| 12/01/1012 January 2010 | Annual return made up to 16 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 24 LEVEN WAY GARDENHALL EAST KILBRIDE G75 8NQ |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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