- Company Overview for HANSON RECYCLING LIMITED (00381929)
- Filing history for HANSON RECYCLING LIMITED (00381929)
- People for HANSON RECYCLING LIMITED (00381929)
- More for HANSON RECYCLING LIMITED (00381929)
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) |
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19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Jul 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2017 | DS01 | Application to strike the company off the register | |
13 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
23 May 2017 | RESOLUTIONS |
Resolutions
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07 Feb 2017 | SH20 | Statement by Directors | |
07 Feb 2017 | SH19 |
Statement of capital on 7 February 2017
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07 Feb 2017 | CAP-SS | Solvency Statement dated 26/01/17 | |
07 Feb 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | AP01 | Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016 | |
14 Dec 2016 | TM01 | Termination of appointment of David Jonathan Clarke as a director on 1 December 2016 | |
28 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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14 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
14 Mar 2016 | AP03 | Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016 | |
11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
05 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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03 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
07 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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19 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director |