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WASTETEC WASTE MANAGEMENT EQUIPMENT LIMITED

Company number 04179802

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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)
19 Jul 2013 BONA Bona Vacantia disclaimer
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AC92 Restoration by order of the court
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House Holywell Hill St Albans AL1 1HD on 5 July 2010
26 Mar 2010 4.20 Statement of affairs with form 4.19
26 Mar 2010 600 Appointment of a voluntary liquidator
26 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16
03 Mar 2010 AD01 Registered office address changed from Wastetec House Woodend Lane Cam Gloucestershire GL11 5HT on 3 March 2010
08 Feb 2010 AD01 Registered office address changed from Wastetec House Woodend Lane Cambridge Gloucestershire GL11 5HT on 8 February 2010
03 Feb 2010 TM01 Termination of appointment of Phillip Kershaw as a director
03 Feb 2010 TM01 Termination of appointment of Mark Kershaw as a director
03 Feb 2010 AP01 Appointment of Mr Anthony Joseph Power as a director
03 Feb 2010 TM01 Termination of appointment of Spencer Law as a director
26 Sep 2009 288b Appointment Terminate, Director And Secretary Evan Dolan Logged Form
24 Sep 2009 288b Appointment Terminated Director wayne byrne
24 Sep 2009 288a Secretary appointed maple secretaries LIMITED
24 Sep 2009 288a Director appointed phillip kershaw
24 Sep 2009 288a Director appointed mark kershaw
14 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend of £886,549 08/06/2009
27 Mar 2009 363a Return made up to 14/03/09; full list of members
26 Feb 2009 AA Accounts for a small company made up to 31 March 2008
04 Sep 2008 363a Return made up to 14/03/08; full list of members