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WASTE TECHNICAL SERVICES LIMITED

Company number 03760072

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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)
15 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 20 March 2013
02 Jul 2012 AA Total exemption small company accounts made up to 20 March 2012
28 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 20 March 2012
30 Mar 2012 AD01 Registered office address changed from 77 Caer Wenallt Cardiff CF14 7HQ on 30 March 2012
30 Mar 2012 600 Appointment of a voluntary liquidator
30 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-21
30 Mar 2012 4.70 Declaration of solvency
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100,000
10 May 2011 AP01 Appointment of Mrs Caroline Jane Harries as a director
10 May 2011 TM01 Termination of appointment of Christopher Harries as a director
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Christopher Roderick Harries on 27 April 2010
25 May 2009 363a Return made up to 27/04/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2008 363a Return made up to 27/04/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 May 2007 363a Return made up to 27/04/07; full list of members
16 May 2007 288c Director's particulars changed
16 May 2007 288c Secretary's particulars changed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 10 burlington terrace cardiff south glamorgan CF5 1GG