Name: |
RUBBER RECOVERY LIMITED
RUBBER RECOVERY LTD |
Address: | 2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST ALBANS, AL1 3HZ |
Incorporation Date: | 1988-11-01 |
date | name | form type |
2016-07-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-04-05 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2015-01-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-21 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2014 | 2.24B |
2015-06-09 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2015-04-07 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2014-12-23 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM2ND FLOOR 85 FRAMPTON STREETLONDONNW8 8NQ | AD01 |
2014-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM4 PRINCE ALBERT ROADLONDONNW1 7SNUNITED KINGDOM | AD01 |
2014-12-18 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | 2.34B |
2014-12-29 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | 2.16B |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
2014-11-14 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
2013-11-15 | 01/11/13 FULL LIST | AR01 |
2013-06-14 | APPOINTMENT TERMINATED, DIRECTOR SIMON ISAACS | TM01 |
2013-10-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-14 | APPOINTMENT TERMINATED, SECRETARY MARIAN ISAACS | TM02 |
2013-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHERLING / 17/12/2012 | CH01 |
2012-03-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-11-12 | 01/11/12 FULL LIST | AR01 |
2011-04-18 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | AA01 |
2011-06-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP ISAACS / 31/10/2011 | CH01 |
2011-03-09 | COMPANY NAME CHANGED R & P RECOVERY LIMITEDCERTIFICATE ISSUED ON 09/03/11 | CERTNM |
2011-11-22 | 01/11/11 FULL LIST | AR01 |
2010-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROMENGINE LANESHAFTONBARNSLEYSOUTH YORKSHIRES72 8SP | AD01 |
2010-11-19 | COMPANY NAME CHANGED RUBBER RECOVERY LIMITEDCERTIFICATE ISSUED ON 19/11/10 | CERTNM |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP ISAAC / 02/10/2009 | CH01 |
2010-01-21 | CHANGE PERSON AS SECRETARY | CH03 |
2010-11-30 | 01/11/10 FULL LIST | AR01 |
2010-01-25 | SECRETARY'S CHANGE OF PARTICULARS / MARIAN LINDA ISAACS / 01/10/2009 | CH03 |
2010-02-04 | 01/11/09 FULL LIST | AR01 |
2010-07-02 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / MARION LINDA ISAAC / 02/10/2009 | CH03 |
2009-09-29 | APPOINTMENT TERMINATED DIRECTOR STEPHEN STIFF | 288b |
2009-09-29 | APPOINTMENT TERMINATED DIRECTOR RENEW CORPORATE DIRECTOR LIMITED | 288b |
2009-09-29 | DIRECTOR APPOINTED MICHAEL SHERLING | 288a |
2009-09-29 | APPOINTMENT TERMINATED SECRETARY RENEW NOMINEES LIMITED | 288b |
2009-09-29 | SECRETARY APPOINTED MARION LINDA ISAAC | 288a |
2009-01-08 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
2009-09-29 | DIRECTOR APPOINTED SIMON PHILIP ISAAC | 288a |
2009-03-30 | DIRECTOR APPOINTED STEPHEN STIFF | 288a |
2009-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROMYEW TREESMAIN STREET NORTHABERFORDWEST YORKSHIRELS25 3AA | AD01 |
2008-11-05 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
2008-07-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-10-02 | APPOINTMENT TERMINATED DIRECTOR PHILIP UNDERWOOD | 288b |
2008-08-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2007-11-15 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-09-03 | DIRECTOR RESIGNED | 288b |
2007-08-14 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM:39 CORNHILLLONDONEC3V 3NU | 287 |
2007-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-08-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-12-21 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
2007-08-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-10-08 | AUDITOR'S RESIGNATION | AUD |
Last update: 2020-11-11 10:57:41