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RECALL SECURITY LIMITED

Company number 05788304

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 18 April 2011	View PDF Liquidators' statement of receipts and payments to 18 April 2011 - link opens in a new window - 5 pages (5 pages)
05 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 14 March 2011	View PDF Liquidators' statement of receipts and payments to 14 March 2011 - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 September 2010	View PDF Liquidators' statement of receipts and payments to 14 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	4.68	Liquidators' statement of receipts and payments to 14 March 2010	View PDF Liquidators' statement of receipts and payments to 14 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	4.68	Liquidators' statement of receipts and payments to 14 September 2009	View PDF Liquidators' statement of receipts and payments to 14 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Sep 2008	2.24B	Administrator's progress report to 10 September 2008	View PDF Administrator's progress report to 10 September 2008 - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 10 pages (10 pages)
07 May 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 18 pages (18 pages)
29 Apr 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 19 church street merthyr tydfil CF47 0AY	View PDF Registered office changed on 13/03/2008 from 19 church street merthyr tydfil CF47 0AY - link opens in a new window - 1 page (1 page)
13 Mar 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
24 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 16 a oxford street mountain ash CF45 3PG	View PDF Registered office changed on 06/09/07 from: 16 a oxford street mountain ash CF45 3PG - link opens in a new window - 1 page (1 page)
15 Jun 2007	363a	Return made up to 20/04/07; full list of members	View PDF Return made up to 20/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	123	Nc inc already adjusted 30/11/06	View PDF Nc inc already adjusted 30/11/06 - link opens in a new window - 1 page (1 page)
03 Jan 2007	88(2)R	Ad 30/11/06--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 30/11/06--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: holmwood, pentwyn treharris glamorgan CF46 5BS	View PDF Registered office changed on 13/12/06 from: holmwood, pentwyn treharris glamorgan CF46 5BS - link opens in a new window - 1 page (1 page)

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