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NETWORK RECYCLING UK LIMITED

Company number 03956724

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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 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
14 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 AD01 Registered office address changed from One Victoria Street Bristol BS1 6AA on 11 June 2012
18 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2011 4.20 Statement of affairs with form 4.19
21 Dec 2011 600 Appointment of a voluntary liquidator
21 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15
09 Dec 2011 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 9 December 2011
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 405
07 Apr 2011 AD01 Registered office address changed from The Offices of Geoff Gollop St Brandons House 29 Great George Street Bristol BS1 5QT on 7 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Andrew Robert Willcott on 26 March 2011
07 Apr 2011 CH03 Secretary's details changed for Edward Rutherford Cook on 26 March 2011
07 Apr 2011 AD02 Register inspection address has been changed from The Create Centre Smeaton Road Bristol Avon BS1 6XN United Kingdom
07 Apr 2011 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD01 Registered office address changed from The Create Centre Smeaton Road Bristol BS1 6XN on 10 November 2010
19 Oct 2010 CC04 Statement of company's objects
19 Oct 2010 MA Memorandum and Articles of Association
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re sect 175 conflict of interest share purchase agreement 22/09/2010
19 Oct 2010 TM02 Termination of appointment of Michael Moore as a secretary
19 Oct 2010 TM01 Termination of appointment of Samuel Reeve as a director
19 Oct 2010 TM01 Termination of appointment of Jane Stephenson as a director
19 Oct 2010 AP03 Appointment of Edward Rutherford Cook as a secretary
19 Oct 2010 AP01 Appointment of Mr Andrew Robert Willcott as a director