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TRANSFER RECYCLING AND SKIP HIRE LIMITED

Company number 02875678

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
Statement of capital on 2009-11-26
  • GBP 2
26 Nov 2009 CH01 Director's details changed for Mr Richard Lawrence Ashken on 13 November 2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 6 albemarle street london W1S 4HG
02 Dec 2008 363a Return made up to 26/11/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2008 288a Secretary appointed brian keith hamilton-smith
28 May 2008 288b Appointment Terminated Secretary hector ramos
24 Jan 2008 363a Return made up to 26/11/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 March 2005
08 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2007 363s Return made up to 26/11/06; full list of members
23 Feb 2007 363(287) Registered office changed on 23/02/07
09 Jun 2006 363s Return made up to 26/11/05; full list of members
20 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2005 287 Registered office changed on 20/07/05 from: one hillingdon road uxbridge middlesex UB10 0AA
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New secretary appointed
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jul 2005 403a Declaration of satisfaction of mortgage/charge