RECOMMIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/11/1328 November 2013 | APPLICATION FOR STRIKING-OFF |
| 27/09/1327 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOMBS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/08/1131 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVY / 17/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDMUND COOMBS / 17/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 17/02/2011 |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/10/1018 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR RESIGNED WILLIAM BIRD |
| 27/08/0827 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: SIMS GROUP UK LIMITED LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8AQ |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 4 THE DOLPHIN CENTRE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0810 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | � IC 100/76 04/01/06 � SR 24@1=24 |
| 31/01/0631 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0531 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 4 THE DOLPHIN CENTRE SOUTHAMPTON ROAD SALISBURY WILTSHIRE SP1 2NB |
| 31/08/0531 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 15-17 THE CLARENDON CENTRE SALISBURY BUSINESS P SALISBURY WILTSHIRE SP1 2TJ |
| 08/01/048 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | COMPANY NAME CHANGED C H G ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 08/05/01; RESOLUTION PASSED ON 28/02/01 |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 2 EASTGATE HOUSE EAST STREET ANDOVER HAMPSHIRE SP10 1EP |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: G OFFICE CHANGED 28/08/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 26/08/9726 August 1997 | Incorporation |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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