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Recticel Building Products LTD

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Extended Company Report with Annual Accounts RECTICEL BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02641318
Record last updated Tuesday, December 31, 2013 4:35:46 AM UTC
Official Address Bluebell Close Clover Nook Industrial Park South Normanton West
There are 13 companies registered at this street
Postal Code DE554RD
Sector Dormant Company

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RECTICEL BUILDING PRODUCTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Apr 23, 2013 Striking off application by a company Striking off application by a company
Registry Sep 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2012 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 1, 2011 Resignation of one Group General Manager and one Director (a man) Resignation of one Group General Manager and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Annual return Annual return
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 30, 2006 Annual return 2641... Annual return 2641...
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Mar 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Dec 2, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a man as Director and Group General Manager Appointment of a man as Director and Group General Manager
Registry Sep 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Financials Oct 7, 2003 Annual accounts Annual accounts
Registry Sep 6, 2003 Annual return Annual return
Financials Oct 25, 2002 Annual accounts Annual accounts
Registry Sep 9, 2002 Annual return Annual return
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 4, 2001 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Registry Nov 5, 1999 Elective resolution Elective resolution
Registry Nov 5, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Company name change Company name change
Registry Sep 24, 1998 Change of name certificate Change of name certificate
Registry Sep 9, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Sep 1, 1997 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Sep 4, 1996 Annual return Annual return
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Director resigned, new director appointed 2641... Director resigned, new director appointed 2641...
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 22, 1996 Director resigned, new director appointed 2641... Director resigned, new director appointed 2641...
Registry Apr 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1996 Resignation of 3 people: one Assistant General Manager Building, one Chemist, one Director (a man) and one Group General Manager Insulati Resignation of 3 people: one Assistant General Manager Building, one Chemist, one Director (a man) and one Group General Manager Insulati
Registry Feb 7, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 24, 1995 Annual accounts Annual accounts
Registry Aug 31, 1995 Annual return Annual return
Registry May 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1995 Annual return Annual return
Registry Mar 9, 1995 Resignation of one Legal Counsel and one Secretary (a man) Resignation of one Legal Counsel and one Secretary (a man)
Registry Mar 9, 1995 Appointment of a man as Secretary and Financial Director Appointment of a man as Secretary and Financial Director
Registry Oct 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1994 Removal of secretary/director Removal of secretary/director
Registry Jul 18, 1994 Appointment of a man as Secretary and Legal Counsel Appointment of a man as Secretary and Legal Counsel
Registry Jul 18, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 29, 1994 Annual accounts Annual accounts
Financials May 16, 1994 Annual accounts 2641... Annual accounts 2641...
Registry Nov 8, 1993 Annual return Annual return
Registry Nov 8, 1993 Director's particulars changed Director's particulars changed
Registry Nov 9, 1992 Annual return Annual return
Registry Aug 28, 1992 Five appointments: 5 men Five appointments: 5 men
Registry Jul 29, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 16, 1992 Varying share rights and names Varying share rights and names
Registry Feb 26, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Feb 25, 1992 Change of name certificate Change of name certificate

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