RUBBER RECOVERY LIMITED


Registered number: 02311293
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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

Company status: Dissolved


Company Documents

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