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ECO RECYCLING SYSTEMS LIMITED

Company number 04164596

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 TM01 Termination of appointment of John Christopher Finch as a director on 29 December 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
02 Oct 2016 CH01 Director's details changed for John Christopher Finch on 25 September 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3,713,500
06 Nov 2015 MR04 Satisfaction of charge 1 in full
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,713,500
19 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 3,713,500
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,713,500
04 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
05 Dec 2010 CH01 Director's details changed for Jeffrey Frederick Russell Hammond on 15 October 2010