| Name: |
YES REC2REC LIMITED
YES REC2REC LTD |
| Address: | C/O DUNCAN SHEARD GLASS LAKESIDE BUSINESS VILLAGE, ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, WALES, CH5 3XP |
| Incorporation Date: | 2003-11-26 |
| date | name | form type |
| 2021-04-20 | FIRST GAZETTE | GAZ1 |
| 2021-07-06 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | CS01 |
| 2019-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-01-08 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | CS01 |
| 2018-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | CS01 |
| 2018-01-08 | CESSATION OF IAN PETER HAVERS AS A PSC | PSC07 |
| 2018-01-08 | CESSATION OF SHELLIE LOUISE HAVERS AS A PSC | PSC07 |
| 2018-06-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BRALEY | PSC01 |
| 2017-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-05-11 | APPOINTMENT TERMINATED, DIRECTOR IAN HAVERS | TM01 |
| 2017-05-11 | APPOINTMENT TERMINATED, SECRETARY SHELLIE HAVERS | TM02 |
| 2017-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROMCROFT HOUSE 8 CROFT FIELDSILSDENWEST YORKSHIREBD20 0NA | AD01 |
| 2017-05-11 | DIRECTOR APPOINTED MR IAN BRALEY | AP01 |
| 2016-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
| 2015-12-23 | 26/11/15 FULL LIST | AR01 |
| 2015-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-11-28 | 26/11/14 FULL LIST | AR01 |
| 2013-12-05 | 26/11/13 FULL LIST | AR01 |
| 2013-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-27 | 26/11/12 FULL LIST | AR01 |
| 2012-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-05-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-11-30 | 26/11/11 FULL LIST | AR01 |
| 2010-11-30 | 26/11/10 FULL LIST | AR01 |
| 2010-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-12-01 | 26/11/09 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER HAVERS / 01/11/2009 | CH01 |
| 2008-01-17 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAVERS / 26/11/2008 | 288c |
| 2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROMCROFT HOUSE8 CROFT FIELDSILSDENYORKSHIREBD20 0NA | 287 |
| 2008-11-27 | SECRETARY'S CHANGE OF PARTICULARS / SHELLIE HAVERS / 26/11/2008 | 288c |
| 2008-11-27 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2006-12-05 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-02-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-02-01 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-01-12 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2004-12-23 | AD 14/12/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-12-11 | DIRECTOR RESIGNED | 288b |
| 2003-12-11 | SECRETARY RESIGNED | 288b |
| 2003-12-11 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2003-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-10 21:23:44