RECODECK LTD

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Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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13/05/2413 May 2024 Confirmation statement made on 2024-05-03 with updates

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10/05/2410 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-03 with updates

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20/04/2320 April 2023 Accounts for a dormant company made up to 2022-12-31

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19/04/2319 April 2023 Director's details changed for Mr Stephen Houghton on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Noel William Tilbrook as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Andrew Simon Lee as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Change of details for Mr Stephen Houghton as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Director's details changed for Mr Andrew Simon Lee on 2023-04-19

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04/04/234 April 2023 Previous accounting period shortened from 2023-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Change of details for Mr Noel William Tilbrook as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Change of details for Mr Stephen Houghton as a person with significant control on 2022-12-13

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13/12/2213 December 2022 Change of details for Mr Andrew Simon Lee as a person with significant control on 2022-12-13

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12/12/2212 December 2022 Termination of appointment of Noel William Tilbrook as a director on 2022-10-22

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12/12/2212 December 2022 Termination of appointment of Noel William Tilbrook as a secretary on 2022-10-06

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1925 February 2019 COMPANY NAME CHANGED DDA STORE LTD CERTIFICATE ISSUED ON 25/02/19

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LEE / 27/04/2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNITS 3-4 122 STATION ROAD LAWFORD MANNINGTREE ESSEX CO11 2LH

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26/05/1626 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/05/1527 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/05/1428 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 26/05/2013

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31/05/1331 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/05/1229 May 2012 Annual return made up to 26 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOUGHTON / 25/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 25/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LEE / 25/05/2012

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 25/05/2012

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/05/1126 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 23 - 24 JUBILEE END DALE HALL INDUSTRIAL ESTATE LAWFORD MANNINGTREE ESSEX CO11 1UR UNITED KINGDOM

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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15/07/1015 July 2010 CURRSHO FROM 31/05/2011 TO 31/03/2011

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14/07/1014 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/06/1015 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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26/05/0926 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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