CompaniesInTheUK

RECTICEL (UK) LIMITED

Company number 02002531 ·

Dissolved

171 filings

Date Filing
28 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
28 Mar 2023 Final Gazette dissolved following liquidation View document
28 Dec 2022 Return of final meeting in a members' voluntary winding up · 13 pages View document
23 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
23 Nov 2022 Resolutions · 1 page View document
23 Nov 2022 Declaration of solvency · 5 pages View document
23 Nov 2022 Resolutions View document
1 Nov 2022 Appointment of Mr Dirk Verbruggen as a director on 2022-10-31 · 2 pages View document
1 Nov 2022 Termination of appointment of Jean Pierre Paul Felix Eugene Marie Mellen as a director on 2022-11-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED MR DAVID ERIC WILKINSON View document
9 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN RICE View document
11 Mar 2014 AUDITOR'S RESIGNATION View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jul 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
28 Sep 2012 DIRECTOR APPOINTED MR IAN PATRICK RICE View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWMAN View document
27 Sep 2012 SECRETARY APPOINTED MR PAUL MOSS View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR EDOUARD DUPONT View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
2 Mar 2011 WAIVER OF DEBT 20/12/2010 View document
2 Mar 2011 SHARE AGREEMENT OTC View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jul 2010 AUDITOR'S RESIGNATION View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PAUL FELIX EUGENE MARIE MELLEN / 09/06/2010 View document
21 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 Jun 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
29 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
13 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 DIRECTOR RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 SECRETARY RESIGNED View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Jun 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
9 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2005 AUDITOR'S RESIGNATION View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Dec 2004 DIRECTOR RESIGNED View document
26 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
9 Aug 2004 NC INC ALREADY ADJUSTED 21/06/04 View document
9 Aug 2004 £ NC 11000000/16500000 21/ View document
5 Jul 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
13 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jul 2002 DIRECTOR RESIGNED View document
26 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
4 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Aug 1999 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 36436554/ 11000000 View document
6 Aug 1999 REDUCTION OF ISSUED CAPITAL 25/05/99 View document
6 Aug 1999 REDUCTION OF ISSUED CAPITAL View document
24 Jun 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
26 Jan 1997 DIRECTOR RESIGNED View document
28 Oct 1996 DIRECTOR RESIGNED View document
21 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Jun 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS View document
30 Nov 1995 £ NC 32436554/36436554 27/11/95 View document
30 Nov 1995 NC INC ALREADY ADJUSTED 27/11/95 View document
24 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
16 Jun 1995 ADOPT MEM AND ARTS 09/06/95 View document
14 Jun 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 63 pages View document
19 Oct 1994 DELIVERY EXT'D 3 MTH 31/12/93 View document
10 Oct 1994 £ NC 24436554/32436554 19/09/94 View document
10 Oct 1994 NC INC ALREADY ADJUSTED 19/09/94 View document
15 Jun 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 1994 NC INC ALREADY ADJUSTED 15/12/93 View document
7 Jan 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/93 View document
7 Jan 1994 NC INC ALREADY ADJUSTED 15/12/93 View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Jun 1993 RETURN MADE UP TO 09/06/93; CHANGE OF MEMBERS View document
6 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jul 1992 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS View document
10 Mar 1992 £ NC 10436554/12436554 20/12/91 View document
10 Mar 1992 NC INC ALREADY ADJUSTED 20/12/91 View document
10 Dec 1991 AMENDING 88(2)R View document
10 Dec 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM: COMMERCIAL UNION HOUSE ALBERT SQUARE MANCHESTER M2 6LD View document
10 Dec 1991 NC INC ALREADY ADJUSTED 10/07/91 View document
21 Nov 1991 NC INC ALREADY ADJUSTED 10/07/91 View document
21 Nov 1991 £ NC 8936554/10436554 10/07/91 View document
15 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
12 Nov 1991 DIRECTOR RESIGNED View document
9 Oct 1991 NEW DIRECTOR APPOINTED View document
27 Sep 1991 DIRECTOR RESIGNED View document
27 Sep 1991 RETURN MADE UP TO 09/06/91; FULL LIST OF MEMBERS View document
27 Sep 1991 REGISTERED OFFICE CHANGED ON 27/09/91 View document
26 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1991 NC INC ALREADY ADJUSTED 02/01/90 02/01/90 View document
18 Feb 1991 NC INC ALREADY ADJUSTED 02/01/90 View document
18 Feb 1991 NC INC ALREADY ADJUSTED 16/11/90 View document
18 Feb 1991 £ NC 6936554/8936554 16/11/90 View document
6 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
6 Dec 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS View document
17 Nov 1989 RE SHARE ALLOTMENT 28/07/89 View document
17 Nov 1989 AD 28/07/89--------- £ SI 1000000@1=1000000 £ IC 2600000/3600000 View document
14 Nov 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
14 Nov 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
2 Nov 1989 £ NC 2600000/3600000 28/07/89 View document
20 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Sep 1989 NEW DIRECTOR APPOINTED View document
20 Sep 1989 DIRECTOR RESIGNED View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
30 Mar 1989 NEW DIRECTOR APPOINTED View document
22 Mar 1989 NEW DIRECTOR APPOINTED View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
14 Mar 1989 DIRECTOR RESIGNED View document
14 Dec 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
14 Dec 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Nov 1988 NC INC ALREADY ADJUSTED 29/03/88 View document
16 Nov 1988 £ NC 100/2600000 View document
16 Nov 1988 WD 28/10/88 AD 29/03/88-31/05/88 £ SI 2599998@1=2599998 £ IC 2/2600000 View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
5 Nov 1987 NEW DIRECTOR APPOINTED View document
27 Oct 1987 COMPANY NAME CHANGED DROPBACK LIMITED CERTIFICATE ISSUED ON 28/10/87 View document
26 Aug 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
21 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document