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MWH RECYCLING LIMITED

Company number 03944799

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 July 2011
21 Jul 2010 4.70 Declaration of solvency
20 Jul 2010 600 Appointment of a voluntary liquidator
20 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jul 2010 AD01 Registered office address changed from 6Th Floor, North House North John Street Liverpool L2 5QY United Kingdom on 20 July 2010
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 100
23 Mar 2010 CH01 Director's details changed for Alexander Murray on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Neil Ferris on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Terry Bradley on 10 March 2010
03 Feb 2010 TM02 Termination of appointment of Pauline Hewitt as a secretary
03 Feb 2010 AD01 Registered office address changed from 2Nd Floor Port of Liverpool Building, Pier Head, Liverpool Merseyside L3 1BY on 3 February 2010
27 Sep 2009 AA Full accounts made up to 30 September 2008
03 Jul 2009 288a Director appointed neil ferris
03 Jul 2009 288a Director appointed terry bradley
03 Jul 2009 288a Director appointed alex murray
03 Jul 2009 288b Appointment terminated director pauline hewitt
03 Jul 2009 288b Appointment terminated director robert allan
03 Jul 2009 288b Appointment terminated director john deakin
03 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association