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GRIMSBY RECYCLING CENTRE LIMITED

Company number 02167257

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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)
27 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2018 L64.07 Completion of winding up
05 Dec 2017 COCOMP Order of court to wind up
02 Oct 2017 PSC01 Notification of Russell Norman Goodenough as a person with significant control on 29 December 2016
02 Oct 2017 PSC07 Cessation of Mark Staniland as a person with significant control on 29 December 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr Russell Norman Goodenough on 15 December 2016
19 Dec 2016 AD01 Registered office address changed from 33 Northampton Road Scunthorpe North Lincolnshire DN16 1UJ to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 19 December 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
15 Dec 2016 TM01 Termination of appointment of Mark Staniland as a director on 15 December 2016
15 Dec 2016 AP01 Appointment of Mr Russell Norman Goodenough as a director on 15 December 2016
01 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 MR04 Satisfaction of charge 2 in full
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
01 Oct 2013 CH01 Director's details changed for Mr Mark Staniland on 14 September 2013
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders