RECOMMEND LTD.

Key Data

Status

Dissolved

Company No.

03692064

Incorporation date

04/01/1999

Size

Full

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);Plastering (45.41 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

12/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/12/2010

Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 2010-12-29

View PDF (2 pages)

22/12/2010

Declaration of solvency

View PDF (3 pages)

22/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2010

Resolutions

View PDF (2 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/09/2010

Termination of appointment of David Hargreaves as a director

View PDF (1 pages)

25/04/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/04/2010

Statement of company's objects

View PDF (2 pages)

19/04/2010

Change of share class name or designation

View PDF (2 pages)

19/04/2010

Consolidation of shares on 2010-04-16

View PDF (5 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-16

View PDF (4 pages)

19/04/2010

Resolutions

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (16 pages)

12/04/2010

Termination of appointment of Brian Howard Whitty as a director

View PDF (1 pages)

14/02/2010

Termination of appointment of a director

View PDF (1 pages)

30/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

09/11/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

02/11/2009

Appointment of Mr David Harry Hargreaves as a director

View PDF (2 pages)

01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Brian Howard Whitty on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Mr Martin John Bennett on 2009-11-02

View PDF (2 pages)

29/06/2009

Appointment Terminated Director jonathan simpson dent

View PDF (1 pages)

29/06/2009

Director appointed mr martin john bennett

View PDF (2 pages)

03/02/2009

Appointment Terminated Director ian carlisle

View PDF (1 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (29 pages)

12/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

16/11/2008

Resolutions

View PDF (12 pages)

05/08/2008

Appointment Terminated Secretary caroline roberts thomas

View PDF (1 pages)

05/08/2008

Secretary appointed anna maughan

View PDF (2 pages)

29/06/2008

Director appointed david william preston

View PDF (2 pages)

04/02/2008

Return made up to 05/01/08; full list of members

View PDF (6 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (28 pages)

29/12/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

28/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

Director resigned

View PDF (1 pages)

18/03/2007

Full accounts made up to 2006-03-31

View PDF (28 pages)

09/03/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (5 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

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

View PDF (13 pages)

24/01/2006

New director appointed

View PDF (7 pages)

24/01/2006

New director appointed

View PDF (4 pages)

24/01/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (7 pages)

02/01/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

Registered office changed on 03/01/06 from: 4TH floor 353 chiswick high road london W4 4HS

View PDF (1 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/02/2005

S-div 17/08/04

View PDF (1 pages)

07/02/2005

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

View PDF (10 pages)

07/02/2005

Director's particulars changed

View PDF (0 pages)

15/09/2004

Conve 17/08/04

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (43 pages)

11/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2004

Return made up to 05/01/04; full list of members

View PDF (10 pages)

21/01/2004

Secretary's particulars changed

View PDF (0 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

08/02/2003

Return made up to 05/01/03; no change of members

View PDF (9 pages)

19/12/2002

Nc inc already adjusted 05/12/02

View PDF (1 pages)

19/12/2002

Memorandum and Articles of Association

View PDF (30 pages)

19/12/2002

Resolutions

View PDF (0 pages)

19/12/2002

Resolutions

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

26/10/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

17/02/2002

Director resigned

View PDF (1 pages)

04/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Return made up to 05/01/02; no change of members

View PDF (8 pages)

04/02/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

Registered office changed on 05/02/02

View PDF (0 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Director's particulars changed

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Accounts for a small company made up to 2001-01-31

View PDF (9 pages)

15/05/2001

New director appointed

View PDF (3 pages)

13/05/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

Auditor's resignation

View PDF (2 pages)

26/03/2001

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

View PDF (16 pages)

26/03/2001

Director resigned

View PDF (0 pages)

26/03/2001

Location of register of members address changed

View PDF (0 pages)

09/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2001

Full accounts made up to 2000-01-31

View PDF (13 pages)

17/09/2000

Particulars of contract relating to shares

View PDF (3 pages)

17/09/2000

Ad 05/05/00--------- £ si [email protected]=107 £ ic 602899/603006

View PDF (3 pages)

17/09/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Ad 05/05/00--------- £ si [email protected]=1358 £ ic 601541/602899

View PDF (4 pages)

06/07/2000

Nc inc already adjusted 05/05/00

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (0 pages)

06/07/2000

Resolutions

View PDF (37 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2000

Return made up to 05/01/00; full list of members

View PDF (8 pages)

21/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Ad 07/02/00--------- £ si 300000@1=300000 £ ic 301541/601541

View PDF (3 pages)

29/02/2000

Nc inc already adjusted 07/02/00

View PDF (1 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (0 pages)

29/02/2000

Resolutions

View PDF (2 pages)

16/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

07/12/1999

Memorandum and Articles of Association

View PDF (17 pages)

06/12/1999

S-div 15/11/99

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (3 pages)

16/08/1999

New director appointed

View PDF (3 pages)

16/08/1999

Ad 11/08/99--------- £ si 300541@1=300541 £ ic 1000/301541

View PDF (2 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (0 pages)

16/08/1999

Resolutions

View PDF (18 pages)

16/08/1999

£ nc 1000/601813 11/08/99

View PDF (1 pages)

20/01/1999

Ad 06/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of RECOMMEND LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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

Person	Title	Period	Connections
Bennett, Martin John	Director	25/06/2009 - Present	50
Simpson Dent, Jonathan	Director	29/03/2007 - 25/06/2009	74
FIRST SECRETARIES LIMITED	Nominee Secretary	04/01/1999 - 04/01/1999	6838
Preston, David William	Director	15/06/2008 - Present	21
Spencer, Paul	Director	03/07/2003 - 05/01/2004	61

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About RECOMMEND LTD.

RECOMMEND LTD. is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. 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 RECOMMEND LTD.?

RECOMMEND LTD. is currently Dissolved. It was registered on 04/01/1999 and dissolved on 12/08/2011.

Where is RECOMMEND LTD. located?

RECOMMEND LTD. is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does RECOMMEND LTD. do?

RECOMMEND LTD. operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for RECOMMEND LTD.?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.