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TRANSCYCLE LIMITED

Company number 03459332

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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)
09 Jan 2025 BONA Bona Vacantia disclaimer
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 250,000
27 Dec 2014 MR01 Registration of charge 034593320007, created on 22 December 2014
23 Dec 2014 MR04 Satisfaction of charge 4 in full
23 Dec 2014 MR04 Satisfaction of charge 6 in full
23 Dec 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2014 MR04 Satisfaction of charge 5 in full
26 Nov 2014 AA Accounts for a small company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 250,000
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 250,000
16 Sep 2013 TM01 Termination of appointment of Peter Gillatt as a director
01 Jul 2013 AD01 Registered office address changed from 201 Slack Lane Derby DE22 3EE on 1 July 2013
05 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
17 Dec 2010 AP03 Appointment of Mr Ian Gorbould as a secretary
25 Oct 2010 AP01 Appointment of Mr Ian Gorbould as a director