RECODECK LTD
Company number 06914407 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 May 2024 | Application to strike the company off the register · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-03 with updates · 5 pages | View document |
| 10 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-03 with updates · 5 pages | View document |
| 20 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Stephen Houghton on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Noel William Tilbrook as a person with significant control on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Andrew Simon Lee as a person with significant control on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Stephen Houghton as a person with significant control on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Andrew Simon Lee on 2023-04-19 · 2 pages | View document |
| 4 Apr 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Change of details for Mr Noel William Tilbrook as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mr Stephen Houghton as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mr Andrew Simon Lee as a person with significant control on 2022-12-13 · 2 pages | View document |
| 12 Dec 2022 | Termination of appointment of Noel William Tilbrook as a director on 2022-10-22 · 1 page | View document |
| 12 Dec 2022 | Termination of appointment of Noel William Tilbrook as a secretary on 2022-10-06 · 1 page | View document |
| 6 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-03 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 1 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 3 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2019 | COMPANY NAME CHANGED DDA STORE LTD CERTIFICATE ISSUED ON 25/02/19 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 4 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LEE / 27/04/2017 | View document |
| 26 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM UNITS 3-4 122 STATION ROAD LAWFORD MANNINGTREE ESSEX CO11 2LH | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 10 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 11 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 26/05/2013 | View document |
| 31 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOUGHTON / 25/05/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 25/05/2012 | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON LEE / 25/05/2012 | View document |
| 29 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NOEL WILLIAM TILBROOK / 25/05/2012 | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 23 - 24 JUBILEE END DALE HALL INDUSTRIAL ESTATE LAWFORD MANNINGTREE ESSEX CO11 1UR UNITED KINGDOM | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 15 Jul 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 15 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 26 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |