RECESS TOOLING SUPPLIES LIMITED

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RECESS TOOLING SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

02383694

Incorporation date

14/05/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

12a Church Street, Warwick, Warwickshire CV34 4ABCopy
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Latest events (Record since 14/05/1989)
dot icon14/04/2014
Final Gazette dissolved following liquidation
dot icon14/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-05-31
dot icon26/12/2012
Liquidators' statement of receipts and payments to 2012-11-30
dot icon24/06/2012
Liquidators' statement of receipts and payments to 2012-05-31
dot icon05/01/2012
Liquidators' statement of receipts and payments to 2011-11-30
dot icon04/01/2012
Registered office address changed from 4 Jury Street Warwick CV34 4EW on 2012-01-05
dot icon06/06/2011
Liquidators' statement of receipts and payments to 2011-05-31
dot icon05/12/2010
Liquidators' statement of receipts and payments to 2010-11-30
dot icon26/05/2010
Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH on 2010-05-27
dot icon08/12/2009
Appointment of a voluntary liquidator
dot icon08/12/2009
Statement of affairs with form 4.19
dot icon08/12/2009
Resolutions
dot icon04/06/2009
Return made up to 15/05/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/05/2008
Return made up to 15/05/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/05/2007
Return made up to 15/05/07; full list of members
dot icon24/05/2007
Director's particulars changed
dot icon12/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/07/2006
Return made up to 15/05/06; full list of members
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 15/05/05; full list of members
dot icon14/07/2004
Return made up to 15/05/04; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/09/2003
Return made up to 15/05/03; full list of members
dot icon23/09/2003
Director's particulars changed
dot icon23/09/2003
Registered office changed on 24/09/03
dot icon23/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/07/2002
Return made up to 15/05/02; full list of members
dot icon15/05/2002
Registered office changed on 16/05/02 from: church house 5/14 south road smethwick,warley west midlands B67 7BH
dot icon24/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/06/2001
Accounts for a small company made up to 2000-12-31
dot icon29/05/2001
Return made up to 15/05/01; full list of members
dot icon10/07/2000
Accounts for a small company made up to 1999-12-31
dot icon27/06/2000
Return made up to 15/05/00; full list of members
dot icon27/06/2000
Director's particulars changed
dot icon07/07/1999
Accounts for a small company made up to 1998-12-31
dot icon18/05/1999
Return made up to 15/05/99; no change of members
dot icon02/06/1998
Return made up to 15/05/98; no change of members
dot icon28/04/1998
Accounts for a small company made up to 1997-12-31
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon08/07/1997
Return made up to 15/05/97; full list of members
dot icon14/10/1996
Accounts for a small company made up to 1995-12-31
dot icon01/07/1996
Return made up to 15/05/96; no change of members
dot icon03/06/1996
Accounts for a small company made up to 1995-07-31
dot icon26/12/1995
Accounting reference date shortened from 31/07 to 31/12
dot icon16/10/1995
Return made up to 15/05/95; no change of members
dot icon31/07/1995
Accounts for a small company made up to 1994-07-31
dot icon01/09/1994
Return made up to 15/05/94; full list of members
dot icon23/05/1994
Accounts for a small company made up to 1993-07-31
dot icon30/01/1994
Return made up to 15/05/93; no change of members
dot icon23/11/1993
Accounts for a small company made up to 1992-07-31
dot icon23/08/1992
Return made up to 15/05/92; full list of members
dot icon31/03/1992
Particulars of mortgage/charge
dot icon24/11/1991
Particulars of mortgage/charge
dot icon17/09/1991
Accounts for a small company made up to 1991-07-31
dot icon17/09/1991
Accounts for a small company made up to 1990-07-31
dot icon17/09/1991
Resolutions
dot icon17/09/1991
Ad 06/09/91--------- £ si 37500@1=37500 £ ic 7500/45000
dot icon17/09/1991
£ nc 10000/100000 06/09/91
dot icon17/09/1991
Resolutions
dot icon14/07/1991
Return made up to 15/05/91; no change of members
dot icon31/05/1991
Return made up to 28/11/90; full list of members
dot icon25/09/1989
Resolutions
dot icon24/08/1989
Wd 21/08/89 ad 28/07/89--------- £ si 7498@1=7498 £ ic 2/7500
dot icon15/08/1989
New secretary appointed;new director appointed
dot icon15/08/1989
Secretary resigned;director resigned;new director appointed
dot icon15/08/1989
Registered office changed on 16/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon15/08/1989
Accounting reference date notified as 31/07
dot icon10/08/1989
Certificate of change of name
dot icon14/05/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About RECESS TOOLING SUPPLIES LIMITED

RECESS TOOLING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at 12a Church Street, Warwick, Warwickshire CV34 4AB. There is currently no 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 RECESS TOOLING SUPPLIES LIMITED?

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RECESS TOOLING SUPPLIES LIMITED is currently Dissolved. It was registered on 14/05/1989 and dissolved on 14/04/2014.

Where is RECESS TOOLING SUPPLIES LIMITED located?

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RECESS TOOLING SUPPLIES LIMITED is registered at 12a Church Street, Warwick, Warwickshire CV34 4AB.

What does RECESS TOOLING SUPPLIES LIMITED do?

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RECESS TOOLING SUPPLIES LIMITED operates in the Manufacture of fasteners, screw machine products, chains and springs (28.74 - SIC 2003) sector.

What is the latest filing for RECESS TOOLING SUPPLIES LIMITED?

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The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.