REC COLLECT LIMITED

Key Data

Status

Dissolved

Company No.

02579305

Incorporation date

31/01/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1991)

04/06/2013

Final Gazette dissolved following liquidation

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04/03/2013

Return of final meeting in a members' voluntary winding up

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12/04/2012

Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB on 2012-04-13

View PDF (2 pages)

03/04/2012

Declaration of solvency

View PDF (3 pages)

03/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2012

Resolutions

View PDF (1 pages)

31/01/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

31/01/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

02/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

30/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

05/01/2010

Appointment of Mr Ian Michael Cutter as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Allan Lloyd as a director

View PDF (1 pages)

19/10/2009

Director's details changed for Allan Nigel Lloyd on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Sally Ann Jones on 2009-10-01

View PDF (1 pages)

01/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

25/06/2008

Director's Change of Particulars / daniel oosthuizen / 20/06/2008 / HouseName/Number was: , now: 17; Street was: belvedere manor, now: henleaze road; Area was: nempnett thrubwell chew stoke, now: henleaze; Post Code was: BS40 8YH, now: BS9 4EY

View PDF (1 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

20/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

01/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

07/03/2004

New director appointed

View PDF (6 pages)

07/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/01/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

05/12/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (3 pages)

24/08/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

04/06/2000

New director appointed

View PDF (3 pages)

04/06/2000

Director resigned

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (3 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

15/02/1999

Return made up to 01/02/99; full list of members

View PDF (11 pages)

15/02/1999

Director's particulars changed

View PDF (1 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (11 pages)

24/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

19/01/1998

Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol BS12 4SE

View PDF (1 pages)

02/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director resigned

View PDF (1 pages)

13/03/1997

Return made up to 01/02/97; full list of members

View PDF (13 pages)

13/03/1997

Director's particulars changed

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/09/1996

Auditor's resignation

View PDF (1 pages)

10/04/1996

New director appointed

View PDF (1 pages)

10/04/1996

Director resigned

View PDF (1 pages)

14/02/1996

Return made up to 01/02/96; full list of members

View PDF (10 pages)

18/10/1995

New director appointed

View PDF (3 pages)

04/10/1995

Director resigned

View PDF (2 pages)

04/10/1995

Director resigned

View PDF (2 pages)

06/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/02/1995

Return made up to 01/02/95; full list of members

View PDF (11 pages)

05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (42 pages)

28/11/1994

Full accounts made up to 1994-03-31

View PDF (10 pages)

02/03/1994

Return made up to 01/02/94; full list of members

View PDF (11 pages)

15/01/1994

Full accounts made up to 1993-03-31

View PDF (5 pages)

21/11/1993

Director resigned;new director appointed

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18/10/1993

Secretary resigned;new secretary appointed

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03/10/1993

Director resigned;new director appointed

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08/06/1993

Registered office changed on 09/06/93 from: carliol house, market street, newcastle upon tyne. NE1 6NE.

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08/06/1993

New secretary appointed

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08/06/1993

Secretary resigned;new secretary appointed

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06/05/1993

Secretary resigned

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06/05/1993

Director resigned;new director appointed

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06/05/1993

Director resigned;new director appointed

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25/02/1993

Return made up to 01/02/93; full list of members

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24/02/1993

New director appointed

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01/12/1992

Full accounts made up to 1992-03-31

View PDF (5 pages)

23/02/1992

Director resigned;new director appointed

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15/02/1992

Return made up to 01/02/92; full list of members

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27/11/1991

Director resigned;new director appointed

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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20/10/1991

Director resigned;new director appointed

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23/05/1991

Memorandum and Articles of Association

View PDF (13 pages)

23/05/1991

Resolutions

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23/05/1991

Ad 10/05/91--------- £ si 2@1=2 £ ic 2/4

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23/05/1991

Registered office changed on 24/05/91 from: 35 basinghall street london EC2V 5DB

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23/05/1991

New director appointed

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23/05/1991

New director appointed

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23/05/1991

Director resigned;new director appointed

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23/05/1991

Secretary resigned;new secretary appointed

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23/05/1991

Director resigned;new director appointed

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23/05/1991

Accounting reference date notified as 31/03

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09/05/1991

Certificate of change of name

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31/01/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About REC COLLECT LIMITED

REC COLLECT LIMITED is an(a) Dissolved company incorporated on 31/01/1991 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REC COLLECT LIMITED?

REC COLLECT LIMITED is currently Dissolved. It was registered on 31/01/1991 and dissolved on 04/06/2013.

Where is REC COLLECT LIMITED located?

REC COLLECT LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does REC COLLECT LIMITED do?

REC COLLECT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for REC COLLECT LIMITED?

The latest filing was on 04/06/2013: Final Gazette dissolved following liquidation.