RECOMPENSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2014 |
| 22/05/1422 May 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/01/149 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2013 |
| 19/11/1319 November 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 19/11/1319 November 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 06/09/136 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 02/09/132 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/06/136 June 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HALES |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DWYER |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DWYER |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR JOHN HENRY DWYER |
| 22/11/1222 November 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O EASTLEYS REF DG THE MANOR OFFICE 12 VICTORIA STREET PAIGNTON DEVON TQ4 5DW UNITED KINGDOM |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MR JOHN HENRY DWYER |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HOPKINS |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR DAVID KNOTT |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WATERLEAT HOUSE BURKE ROAD TOTNES DEVON TQ9 5XL |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WOLOSHAK |
| 04/01/114 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GARNETT JOHN RODDAN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANNE HALES / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOLOSHAK / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOPKINS / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JEAN WEBB / 01/12/2009 |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MARK WOLOSHAK |
| 08/12/088 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STOCKDALE-GARBUTT |
| 04/12/074 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/041 March 2004 | COMPANY NAME CHANGED MICHCO 398 LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 19/11/0319 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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