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R FLETCHER WASTE DISPOSAL LIMITED

Company number 03097400

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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)
14 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2016 2.12B Appointment of an administrator
14 Jul 2016 2.35B Notice of move from Administration to Dissolution on 6 July 2016
14 Jun 2016 TM01 Termination of appointment of Craig Hattersley as a director on 1 January 2015
05 Jan 2016 2.24B Administrator's progress report to 16 December 2015
05 Jan 2016 2.31B Notice of extension of period of Administration
11 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 11 August 2015
24 Jul 2015 2.24B Administrator's progress report to 18 June 2015
03 Mar 2015 F2.18 Notice of deemed approval of proposals
20 Feb 2015 2.12B Appointment of an administrator
19 Jan 2015 2.17B Statement of administrator's proposal
05 Jan 2015 AD01 Registered office address changed from Clement Works Clement Street Sheffield South Yorkshire S9 5EA to 93 Queen Street Sheffield South Yorkshire S1 1WF on 5 January 2015
02 Jan 2015 2.12B Appointment of an administrator
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
16 Aug 2013 MR05 Part of the property or undertaking has been released from charge 2
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-capitalise 20/06/2013
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 4
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 3
09 Aug 2013 MR05 Part of the property or undertaking has been released from charge 1
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Feb 2013 AP01 Appointment of Mr Steven Albert Lythgoe as a director
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Richard Paul Fletcher on 1 September 2012