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THE SLAG REDUCTION COMPANY LIMITED

Company number 00696612

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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)
25 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-14
25 Sep 2023 AD01 Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 25 September 2023
25 Sep 2023 LIQ01 Declaration of solvency
25 Sep 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2022 TM01 Termination of appointment of Christophe Nicolas Reitemeier as a director on 25 July 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
11 Jan 2021 TM02 Termination of appointment of Christopher Claude Lashmer Whistler as a secretary on 31 December 2020
20 Nov 2020 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 6 November 2020
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 PSC05 Change of details for Faber Prest Limited as a person with significant control on 22 January 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Jan 2020 PSC05 Change of details for Faber Prest Limited as a person with significant control on 22 January 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
17 Jan 2019 PSC07 Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018
17 Jan 2019 PSC07 Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017