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MIL-TEK UK RECYCLING AND WASTE SOLUTIONS LTD

Company number 04114327

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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)
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10,020
16 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
05 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Jul 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
26 Jul 2011 AD01 Registered office address changed from Tyn Y Coed Farm Ffordd Yr Odyn Treuddyn Mold Clwyd CH7 4BJ United Kingdom on 26 July 2011
22 Jul 2011 RT01 Administrative restoration application
05 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Kenneth William Walker on 2 October 2009
06 Apr 2010 CH01 Director's details changed for Kristian Skannerup on 2 October 2009
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for Mr John Michael Davies on 2 October 2009
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2009 288a Director appointed mr john michael davies
20 Aug 2009 287 Registered office changed on 20/08/2009 from 12 overlea crescent deganwy conwy LL31 9TB
20 Aug 2009 288b Appointment terminated secretary jane taylor
20 Aug 2009 288b Appointment terminated director trevor taylor
20 Aug 2009 288b Appointment terminated director jane taylor
20 Aug 2009 288a Director appointed mr kenneth william walker
20 Aug 2009 288a Secretary appointed mr kenneth william walker
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Dec 2008 288b Appointment terminated director patrick curtis