RECOTON (FAR EAST) LIMITED — Filings & Documents (95)
(E)Return of final meeting
2016-11-18 · Other
(E)Final statement of accounts
2016-11-18 · Other
(E)Liquidator's statement of account
2016-11-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-11-03 · Winding Up
(E)Liquidator's statement of account
2016-09-09 · Winding Up
(E)Liquidator's statement of account
2016-05-09 · Winding Up
(E)Liquidator's statement of account
2015-10-27 · Winding Up
(E)Liquidator's statement of account
2015-03-19 · Winding Up
(E)Liquidator's statement of account
2014-10-16 · Winding Up
(E)Liquidator's statement of account
2014-04-22 · Winding Up
(E)Liquidator's statement of account
2013-10-31 · Winding Up
(E)Liquidator's statement of account
2013-05-24 · Winding Up
(E)Liquidator's statement of account
2012-10-25 · Winding Up
(E)Liquidator's statement of account
2012-03-27 · Winding Up
(E)Liquidator's statement of account
2011-10-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-14 · Winding Up
(E)Liquidator's statement of account
2011-04-04 · Winding Up
(E)Liquidator's statement of account
2010-10-06 · Winding Up
(E)Liquidator's statement of account
2010-03-25 · Winding Up
(E)Liquidator's statement of account
2009-09-24 · Winding Up
(E)Liquidator's statement of account
2009-04-09 · Winding Up
(E)Liquidator's statement of account
2008-11-05 · Winding Up
(E)Liquidator's statement of account
2008-04-02 · Winding Up
(E)Liquidator's statement of account
2007-11-13 · Winding Up
(E)Liquidator's statement of account
2007-03-21 · Winding Up
(E)Liquidator's statement of account
2006-09-19 · Winding Up
(E)Liquidator's statement of account
2006-03-15 · Winding Up
(E)Liquidator's statement of account
2005-11-02 · Winding Up
(E)Liquidator's statement of account
2005-04-27 · Winding Up
(E)Liquidator's statement of account
2005-03-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-20 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2004-03-11 · Other
(E)Special resolution
2004-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-11 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)Amended document
2001-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Annual return
1995-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1994-01-04 · Other
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-09 · Address Change
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FIB - Return of allotments
1992-11-25 · Other
(E)Memorandum & Articles of Association
1992-05-21 · Memorandum & Articles
(E)Statutory Declaration
1992-05-21 · Other
Certificate of Incorporation
1992-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-11-18 | |
| (E)Final statement of accounts | Other | 2016-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-16 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 2008-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2007-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-21 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-11 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)Amended document | Other | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1994-01-04 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FIB - Return of allotments | Other | 1992-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-21 | |
| (E)Statutory Declaration | Other | 1992-05-21 | |
| Certificate of Incorporation | Incorporation | 1992-05-21 |
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