Advanced company searchLink opens in new window

THEAKER RECYCLING LIMITED

Company number 04218088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-28
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
  • GBP 100
21 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders