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CENTROL RECYCLING GROUP LIMITED

Company number 02224518

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 22 September 2018
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
17 Jan 2017 TM01 Termination of appointment of David C N G Ryder as a director on 6 January 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
20 Oct 2015 2.24B Administrator's progress report to 23 September 2015
06 Oct 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
28 Jul 2015 2.23B Result of meeting of creditors
09 Jul 2015 2.17B Statement of administrator's proposal
21 May 2015 AD01 Registered office address changed from Centrol Recycling Group Ltd Everite Road Widnes Cheshire WA8 8PT to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 May 2015
20 May 2015 2.12B Appointment of an administrator
30 Mar 2015 AP01 Appointment of Mr David Ryder as a director on 30 March 2015
24 Mar 2015 TM01 Termination of appointment of Philip Michael Heaps as a director on 24 March 2015
24 Mar 2015 TM02 Termination of appointment of Philip Michael Heaps as a secretary on 24 March 2015
16 Dec 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2014
28 Jul 2014 TM01 Termination of appointment of Beryl Heaps as a director on 25 July 2014
28 Jul 2014 TM01 Termination of appointment of David C N G Ryder as a director on 25 July 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
09 Oct 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a medium company made up to 30 April 2012
04 Apr 2012 CH01 Director's details changed for David C N G Ryder on 3 April 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders