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METAL WASTE RECYCLING LIMITED

Company number 00644534

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2015 TM01 Termination of appointment of Lee Peter Simmons as a director on 23 December 2014
10 Jan 2015 DS01 Application to strike the company off the register
11 Feb 2014 AP01 Appointment of Mr Richard Scully as a director on 4 February 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 32,000
03 Oct 2013 AA Accounts made up to 30 April 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 26/03/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
13 Mar 2013 AA Accounts made up to 30 April 2012
08 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
10 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
19 Feb 2010 CH01 Director's details changed for Mr Lee Peter Simmons on 1 February 2010
19 Feb 2010 CH01 Director's details changed for Mr Gary Samuel Mann on 1 February 2010
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH03 Secretary's details changed for Mr John Franklin Rice on 1 November 2009
11 May 2009 AA Total exemption full accounts made up to 31 October 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
15 Feb 2008 363a Return made up to 31/12/07; full list of members