RECOMMIT LIMITED

Key Data

Status

Dissolved

Company No.

03424406

Incorporation date

25/08/1997

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

24/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2013

Application to strike the company off the register

View PDF (3 pages)

26/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (3 pages)

24/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

21/03/2013

Appointment of Mr David Michael Williams as a director on 2013-03-19

View PDF (2 pages)

21/03/2013

Termination of appointment of Graham Davy as a director on 2013-03-19

View PDF (1 pages)

21/03/2013

Termination of appointment of Martin Edmund Coombs as a director on 2013-03-19

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

26/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

28/02/2011

Director's details changed for Graham Davy on 2011-02-17

View PDF (2 pages)

27/02/2011

Director's details changed for Mr Martin Edmund Coombs on 2011-02-17

View PDF (2 pages)

27/02/2011

Secretary's details changed for Mr David Michael Williams on 2011-02-17

View PDF (1 pages)

27/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

18/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

08/09/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

02/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

26/08/2009

Appointment Terminated Director william bird

View PDF (1 pages)

26/08/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

26/08/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from sims group uk LIMITED long marston stratford upon avon warwickshire CV37 8AQ

View PDF (1 pages)

09/01/2008

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

Registered office changed on 10/01/08 from: 4 the dolphin centre southampton road salisbury wiltshire SP1 2NB

View PDF (1 pages)

09/01/2008

Resolutions

View PDF (42 pages)

18/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/09/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

30/01/2006

£ ic 100/76 04/01/06 £ sr 24@1=24

View PDF (1 pages)

30/01/2006

Resolutions

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/08/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

30/08/2005

Registered office changed on 31/08/05 from: 4 the dolphin centre southampton road salisbury wiltshire SP1 2NB

View PDF (1 pages)

02/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

23/09/2004

Return made up to 26/08/04; full list of members

View PDF (9 pages)

06/09/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Registered office changed on 12/05/04 from: 15-17 the clarendon centre salisbury business p salisbury wiltshire SP1 2TJ

View PDF (1 pages)

07/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

01/10/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

01/10/2003

Director's particulars changed

View PDF (0 pages)

30/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

28/08/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

12/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/09/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

05/09/2001

Director's particulars changed

View PDF (0 pages)

23/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2001

Certificate of change of name

View PDF (2 pages)

19/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/09/2000

Return made up to 26/08/00; full list of members

View PDF (9 pages)

07/09/2000

Director resigned

View PDF (0 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

New director appointed

View PDF (2 pages)

16/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/10/1999

Return made up to 26/08/99; full list of members

View PDF (8 pages)

14/10/1999

Secretary resigned;director's particulars changed

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14/10/1999

Location of register of members address changed

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14/10/1999

Location of debenture register address changed

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02/09/1999

Registered office changed on 03/09/99 from: 2 eastgate house east street andover hampshire SP10 1EP

View PDF (1 pages)

01/08/1999

New secretary appointed

View PDF (3 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1998

Ad 13/11/98--------- £ si 3@1=3 £ ic 97/100

View PDF (2 pages)

23/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/08/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

26/08/1998

Director's particulars changed

View PDF (0 pages)

26/08/1998

Location of register of members address changed

View PDF (0 pages)

26/08/1998

Location of debenture register address changed

View PDF (0 pages)

27/04/1998

Ad 20/04/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/01/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

27/08/1997

Director resigned

View PDF (1 pages)

27/08/1997

Secretary resigned

View PDF (1 pages)

27/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

New director appointed

View PDF (2 pages)

27/08/1997

Registered office changed on 28/08/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

25/08/1997

Incorporation

View PDF (10 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	26/08/1997 - 26/08/1997	4516
Corani, Geoffrey	Director	16/02/2000 - 04/01/2008	-
Hawxwell, John Antony Edward	Director	26/08/1997 - 04/01/2006	-
Morris, Bryan	Secretary	26/08/1997 - 01/07/1999	-
Corani, Geoffrey	Secretary	01/07/1999 - 04/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About RECOMMIT LIMITED

RECOMMIT LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire CV37 8AQ. There are currently 2 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 RECOMMIT LIMITED?

RECOMMIT LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 24/03/2014.

Where is RECOMMIT LIMITED located?

RECOMMIT LIMITED is registered at Sims Group Uk Limited Sims Group Uk Limited, Long Marston, Stratford Upon Avon, Warwickshire CV37 8AQ.

What does RECOMMIT LIMITED do?

RECOMMIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RECOMMIT LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.