- Company Overview for THEAKER RECYCLING LIMITED (04218088)
- Filing history for THEAKER RECYCLING LIMITED (04218088)
- People for THEAKER RECYCLING LIMITED (04218088)
- Charges for THEAKER RECYCLING LIMITED (04218088)
- Insolvency for THEAKER RECYCLING LIMITED (04218088)
- More for THEAKER RECYCLING LIMITED (04218088)
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) |
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10 Apr 2014 | BONA | Bona Vacantia disclaimer | |
03 Oct 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jul 2012 | 2.24B | Administrator's progress report to 29 June 2012 | |
03 Jul 2012 | 2.35B | Notice of move from Administration to Dissolution on 29 June 2012 | |
15 May 2012 | 2.24B | Administrator's progress report to 10 April 2012 | |
08 May 2012 | F2.18 | Notice of deemed approval of proposals | |
08 Dec 2011 | 2.17B | Statement of administrator's proposal | |
26 Oct 2011 | AD01 | Registered office address changed from 42 Sheepbridge Lane Mansfield Notts NG18 5DH on 26 October 2011 | |
25 Oct 2011 | 2.12B | Appointment of an administrator | |
01 Sep 2011 | TM01 | Termination of appointment of Samantha Theaker as a director | |
22 Jun 2011 | AR01 |
Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-06-22
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21 Jun 2011 | AAMD | Amended accounts for a dormant company made up to 30 April 2010 | |
14 May 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 May 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
10 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
28 Feb 2011 | RESOLUTIONS |
Resolutions
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17 Feb 2011 | TM01 | Termination of appointment of Christopher Theaker as a director | |
17 Feb 2011 | TM02 | Termination of appointment of Christopher Theaker as a secretary | |
17 Feb 2011 | AP01 | Appointment of Mr Corey Theaker as a director | |
17 Feb 2011 | AP01 | Appointment of Mrs Samantha Louise Theaker as a director | |
17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 9 February 2011
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21 Jul 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders |