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REYCOL SVC LIMITED

Learn more about REYCOL SVC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS

REYCOL SVC LIMITED on the map

Company type: Private Limited Company
Company number: 00757636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.16
dissolution date: 2012.06.19
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.02
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1985.08.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.27
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.14
Form type: LATEST SOC
Document description: 14/11/11 STATEMENT OF CAPITAL;GBP 100
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.23
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
Form type: 225
Date: 2004.11.05
£2.95
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O/C - REPLACEMENT OF SUPERVISOR
Form type: MISC
Date: 2004.04.22
£2.95
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27/03/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2003.04.02
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.25
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REGISTERED OFFICE CHANGED ON 21/09/95 FROM:, ENTERPRISE HOUSE, 135 HIGH STREET, RICKMANSWORTH, HERTS WD3 1AR
Form type: 287
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/93 FROM:, ALLWEATHER HOUSE, HIGH ST&EET, EDGWARE MIDDX, HA8 5AA
Form type: 287
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.21
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COMPANY NAME CHANGED, REYCOL SERVICE COMPANY LIMITED, CERTIFICATE ISSUED ON 10/01/92
Form type: CERTNM
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28

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Company directors and board members:

BARBARA ADKINS (dissolve)
Secretary, 1991.11.01 - 2012.06.19
3 GRANGE WALK , DUNSTABLE
LU5 6EZ, BEDFORDSHIRE
TERENCE ERNEST ADKINS (dissolve)
Director, HEATING & VENTILATION ENGINEER, 1991.11.01 - 2012.06.19
3 GRANGE WALK , DUNSTABLE
LU5 6EZ, BEDFORDSHIRE
MICHAEL TERENCE ADKINS (dissolve)
Director, ENGINEER, 1994.01.31 - 2006.02.01
24 ASHFIELDS , WATFORD
WD2 7AA, HERTFORDSHIRE

Companies near to REYCOL SVC ltd.

Information about the Private Limited Company REYCOL SVC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data