RECORDLINE LIMITED
Company number 03248061 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 14 Nov 2014 | PREVSHO FROM 30/12/2014 TO 31/08/2014 | View document |
| 15 Sep 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Sep 2014 | DECLARATION OF SOLVENCY | View document |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH DANBY | View document |
| 19 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED OLIVER CHARLES PARKER | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED JAMES MICHAEL SEPHTON | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 8 Jan 2012 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM · LIVERSEDGE BUSINESS PARK 24 HALIFAX ROAD · LIVERSEDGE · WEST YORKSHIRE · WF15 6JL | View document |
| 12 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED PARKAM FOOD GROUP LIMITED · CERTIFICATE ISSUED ON 09/12/11 | View document |
| 18 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 3 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Sep 2011 | APPROVE FINANCE DOCUMENTS 08/09/2011 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 30 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10 | View document |
| 17 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 19 Feb 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM · CHURCH HOUSE · SOLIHULL ROAD · HAMPTON IN ARDEN · WEST MIDLANDS · B92 0EX | View document |
| 22 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 2 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 | View document |
| 29 May 2009 | COMPANY NAME CHANGED RECORDLINE LIMITED · CERTIFICATE ISSUED ON 02/06/09 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 | View document |
| 21 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/12/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 | View document |
| 4 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/09/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/09/97 | View document |
| 23 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | SECRETARY RESIGNED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | SHARES AGREEMENT OTC | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | CONVE · 27/09/96 | View document |
| 10 Oct 1996 | ALTER MEM AND ARTS 27/09/96 | View document |
| 10 Oct 1996 | ﾽ NC 1000/2316000 · 27/09/96 | View document |
| 10 Oct 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 7 Oct 1996 | DIRECTOR RESIGNED | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: · THE BRITANNIA SUITE · INTERNATIONAL HOUSE · 82-86 DEANSGATE · MANCHESTER M3 2ER | View document |
| 10 Sep 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |