RECOVCO LIMITED

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RECOVCO LIMITED

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Key Data

Status

Dissolved

Company No.

05300915

Incorporation date

29/11/2004

Size

Full

Contacts

Registered address

Registered address

25 Moorgate, London EC2R 6AYCopy
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Latest events (Record since 29/11/2004)
dot icon05/03/2013
Final Gazette dissolved following liquidation
dot icon05/12/2012
Liquidators' statement of receipts and payments to 2012-11-29
dot icon05/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon12/09/2012
Liquidators' statement of receipts and payments to 2012-09-04
dot icon12/06/2012
Insolvency filing
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-03-04
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon15/09/2011
Liquidators' statement of receipts and payments to 2011-09-04
dot icon23/03/2011
Liquidators' statement of receipts and payments to 2011-03-04
dot icon05/10/2010
Liquidators' statement of receipts and payments to 2010-09-04
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-03-04
dot icon22/03/2009
Registered office changed on 23/03/2009 from 9TH floor portland house bressenden place london SW1E 5BH
dot icon15/03/2009
Statement of affairs with form 4.19
dot icon15/03/2009
Resolutions
dot icon15/03/2009
Appointment of a voluntary liquidator
dot icon15/12/2008
Return made up to 30/11/08; full list of members
dot icon15/12/2008
Director and Secretary's Change of Particulars / richard barker / 30/11/2008 / Title was: , now: mr; HouseName/Number was: , now: flat g; Street was: flat b, now: 6 randolph crescent; Area was: 6 randolph crescent, now: ; Occupation was: chief executive recovco, now: chief executive officer
dot icon30/11/2008
Appointment Terminated Secretary colin exley
dot icon30/11/2008
Secretary appointed richard charles barker
dot icon08/09/2008
Miscellaneous
dot icon27/08/2008
Memorandum and Articles of Association
dot icon06/08/2008
Appointment Terminated Director jeffrey edington
dot icon27/07/2008
Resolutions
dot icon19/05/2008
Director appointed richard charles barker
dot icon19/05/2008
Director appointed hudson evans
dot icon21/04/2008
Appointment Terminated Director andrew ashelford
dot icon06/04/2008
Full accounts made up to 2007-06-30
dot icon19/12/2007
Return made up to 30/11/07; change of members
dot icon17/10/2007
Accounting reference date extended from 31/03/07 to 30/06/07
dot icon23/05/2007
Ad 23/04/07--------- £ si 120@1=120 £ ic 1614/1734
dot icon23/05/2007
Ad 27/04/07--------- £ si 347@1=347 £ ic 1734/2081
dot icon23/05/2007
Nc inc already adjusted 26/04/07
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon08/05/2007
Particulars of mortgage/charge
dot icon13/04/2007
Registered office changed on 14/04/07 from: 9 dartmouth street london SW1H 9BL
dot icon15/01/2007
New director appointed
dot icon18/12/2006
Return made up to 30/11/06; full list of members
dot icon07/09/2006
Secretary resigned
dot icon07/09/2006
New secretary appointed
dot icon24/07/2006
Accounts made up to 2006-03-31
dot icon24/07/2006
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon01/06/2006
New director appointed
dot icon01/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon01/06/2006
Ad 11/05/06--------- £ si 358@1=358 £ ic 1256/1614
dot icon01/06/2006
Ad 11/05/06--------- £ si 6@1=6 £ ic 1250/1256
dot icon01/06/2006
Ad 11/05/06--------- £ si 50@1=50 £ ic 1200/1250
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
Resolutions
dot icon01/06/2006
£ nc 2018/3564 11/05/06
dot icon01/06/2006
£ nc 2000/2018 11/05/06
dot icon01/06/2006
New director appointed
dot icon15/01/2006
Return made up to 30/11/05; full list of members
dot icon15/01/2006
Registered office changed on 16/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon14/11/2005
Div 14/07/05
dot icon14/11/2005
Ad 14/07/05--------- £ si 1198@1=1198 £ ic 2/1200
dot icon14/11/2005
Nc inc already adjusted 14/07/05
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Resolutions
dot icon14/11/2005
Resolutions
dot icon13/01/2005
New secretary appointed;new director appointed
dot icon13/01/2005
New director appointed
dot icon13/01/2005
Registered office changed on 14/01/05 from: 33 heathfield swansea SA1 6HD
dot icon07/12/2004
Secretary resigned
dot icon07/12/2004
Director resigned
dot icon07/12/2004
Registered office changed on 08/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon29/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RECOVCO LIMITED

RECOVCO LIMITED is an(a) Dissolved company incorporated on 29/11/2004 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 6 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 RECOVCO LIMITED?

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RECOVCO LIMITED is currently Dissolved. It was registered on 29/11/2004 and dissolved on 05/03/2013.

Where is RECOVCO LIMITED located?

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RECOVCO LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does RECOVCO LIMITED do?

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RECOVCO LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for RECOVCO LIMITED?

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The latest filing was on 05/03/2013: Final Gazette dissolved following liquidation.