About

Registered Number: 05823108
Date of Incorporation: 19/05/2006 (18 years and 6 months ago)
Company Status: Liquidation
Registered Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD,

 

Based in Berkshire, Recovery Software Distribution Ltd was registered on 19 May 2006, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Du Toit, Andries Pieter, Frederick, Douglas Leroy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREDERICK, Douglas Leroy 01 July 2010 09 September 2015 1
Secretary Name Appointed Resigned Total Appointments
DU TOIT, Andries Pieter 19 May 2006 07 June 2006 1

Filing History

Document Type Date
LIQ06 - N/A 30 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 02 January 2020
LIQ MISC RES - N/A 02 January 2020
MR04 - N/A 13 November 2019
RESOLUTIONS - N/A 06 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 06 November 2019
LIQ01 - N/A 06 November 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
CS01 - N/A 20 May 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 30 April 2018
MR04 - N/A 20 December 2017
TM01 - Termination of appointment of director 05 December 2017
MR01 - N/A 28 November 2017
RESOLUTIONS - N/A 28 September 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 09 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 17 May 2016
AA01 - Change of accounting reference date 29 September 2015
RESOLUTIONS - N/A 28 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM01 - Termination of appointment of director 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
MR01 - N/A 17 September 2015
AD01 - Change of registered office address 16 September 2015
AP01 - Appointment of director 16 September 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 23 April 2013
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 19 June 2012
AP01 - Appointment of director 25 October 2011
AA01 - Change of accounting reference date 24 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 12 May 2011
SH01 - Return of Allotment of shares 15 February 2011
TM01 - Termination of appointment of director 10 February 2011
CH01 - Change of particulars for director 08 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 July 2010
TM01 - Termination of appointment of director 03 February 2010
CH01 - Change of particulars for director 11 December 2009
CH03 - Change of particulars for secretary 11 December 2009
AP01 - Appointment of director 10 December 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 07 August 2009
288a - Notice of appointment of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
287 - Change in situation or address of Registered Office 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
AA - Annual Accounts 18 February 2009
225 - Change of Accounting Reference Date 16 December 2008
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 03 June 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 14 March 2008
288b - Notice of resignation of directors or secretaries 16 August 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
287 - Change in situation or address of Registered Office 18 January 2007
287 - Change in situation or address of Registered Office 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
287 - Change in situation or address of Registered Office 12 June 2006
NEWINC - New incorporation documents 19 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2017 Fully Satisfied

N/A

A registered charge 09 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.