RECORDING EQUIPMENT LTD


Registered number: 04399145
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Name: RECORDING EQUIPMENT LTD
RECORDING EQUIPMENT LIMITED
Address: 53 ST. JOHNS STREET, BIGGLESWADE, ENGLAND, SG18 0BT
Incorporation Date: 2002-03-20

Company status: Dissolved


Company Documents

date name form type
2020-11-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-11 REGISTERED OFFICE CHANGED ON 11/12/2019 FROMBUILDING 52 WREST PARKSILSOEBEDFORDSHIREMK45 4HS AD01
2019-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-26 DISS40 (DISS40(SOAD)) DISS40
2019-03-12 FIRST GAZETTE GAZ1
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2019-04-17 APPLICATION FOR STRIKING-OFF DS01
2019-06-15 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-03-25 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES CS01
2018-03-23 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES CS01
2017-03-14 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-21 20/03/16 FULL LIST AR01
2015-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-03-23 20/03/15 FULL LIST AR01
2015-02-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-07 20/03/14 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 20/03/13 FULL LIST AR01
2012-01-10 DIRECTOR APPOINTED MR KEVIN JOHN DAISLEY AP01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-02 20/03/12 FULL LIST AR01
2012-01-11 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM6 GREENS CLOSESANDYBEDSSG19 1AD AD01
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR GEORGE KONSTANTINIDIS TM01
2011-05-25 COMPANY NAME CHANGED BEAUTY FIRST LTDCERTIFICATE ISSUED ON 25/05/11 CERTNM
2011-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-05-03 20/03/11 FULL LIST AR01
2011-06-06 APPOINTMENT TERMINATED, SECRETARY MARIA BORISOVA TM02
2011-06-06 APPOINTMENT TERMINATED, SECRETARY GEORGE KONSTANTINIDIS TM02
2010-01-19 20/03/09 FULL LIST AR01
2010-01-19 20/03/08 FULL LIST AR01
2010-09-21 20/03/10 FULL LIST AR01
2010-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-06-16 FIRST GAZETTE GAZ1
2009-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-06-12 DISS40 (DISS40(SOAD)) DISS40
2008-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-05-21 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2008-05-21 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED 288b
2007-07-30 COMPANY NAME CHANGEDHELLENIC BUSINESS NETWORK LTDCERTIFICATE ISSUED ON 30/07/07 CERTNM
2006-02-28 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2006-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-02-14 NEW SECRETARY APPOINTED 288a
2006-07-17 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-01-27 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:1 TEWKESBURY ROADELSTOWBEDFORDBEDFORDSHIRE MK42 9GE 287
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:15 WOODCOTE HOUSEQUEEN STREETHITCHINHERTFORDSHIRE SG4 9TL 287
2005-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-05 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2004-05-05 DIRECTOR RESIGNED 288b
2004-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-19 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2002-05-21 AD 15/05/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-29 NEW DIRECTOR APPOINTED 288a
2002-03-29 REGISTERED OFFICE CHANGED ON 29/03/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-05-21 DIRECTOR RESIGNED 288b

Last update: 2021-06-02 22:18:50