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DELTACASTLE CONFIDENTIAL RECYCLING SERVICES LIMITED

Company number 03295643

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2011 DS01 Application to strike the company off the register
03 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 2
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 23/12/08; change of members
22 Jul 2008 288a Director appointed stuart lewis nicholls
22 Jul 2008 287 Registered office changed on 22/07/2008 from 1 acton hill mews 310-328 uxbridge road acton hill london W3 9QN
22 Jul 2008 288b Appointment Terminated Secretary sarah hewett horne
22 Jul 2008 288b Appointment Terminated Director linda hewett
22 Jul 2008 288a Secretary appointed shirley jean jarman
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 23/12/07; no change of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 23/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Feb 2006 363s Return made up to 23/12/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 23/12/04; full list of members
10 Jan 2005 288a New secretary appointed
10 Jan 2005 288b Secretary resigned