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HEREFORD RECYCLING LIMITED

Company number 00328235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Rebecca Joan Powell as a director
04 Feb 2011 TM01 Termination of appointment of Sonia Fennell as a director
26 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
11 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
11 Jun 2010 AP01 Appointment of Sonia Fennell as a director
12 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
03 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
21 Jul 2009 288a Director appointed clive jonathan mottram
21 Jul 2009 288b Appointment terminated director deborah grimason
16 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/01/09; full list of members
08 Sep 2008 652C Withdrawal of application for striking off
11 Jun 2008 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dissolve company 21/04/2008
07 May 2008 652a Application for striking-off
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
24 Apr 2007 288a New director appointed
24 Apr 2007 288b Director resigned
05 Mar 2007 363a Return made up to 31/01/07; full list of members