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WASTE SERVICES GROUP LIMITED

Company number 04246666

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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)
20 Apr 2024 LIQ01 Declaration of solvency
20 Apr 2024 600 Appointment of a voluntary liquidator
20 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
29 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 TM01 Termination of appointment of Damien Murray as a director on 28 June 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
30 Dec 2022 AP01 Appointment of Mr Grahame Henderson as a director on 30 December 2022
22 Dec 2022 SH19 Statement of capital on 22 December 2022
  • GBP 1
22 Dec 2022 SH20 Statement by Directors
22 Dec 2022 CAP-SS Solvency Statement dated 21/12/22
22 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 21/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2022 AA Full accounts made up to 31 March 2022
28 Nov 2022 MR04 Satisfaction of charge 042466660024 in full
28 Nov 2022 MR04 Satisfaction of charge 042466660025 in full
28 Nov 2022 MR04 Satisfaction of charge 042466660026 in full
28 Nov 2022 MR04 Satisfaction of charge 23 in full
05 Sep 2022 TM01 Termination of appointment of Michael Ashall as a director on 25 August 2022
22 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 30 December 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 AP01 Appointment of Mr Damien Murray as a director on 21 June 2022
24 Jun 2022 TM02 Termination of appointment of Kristian David Sutton as a secretary on 21 June 2022
24 Jun 2022 AP01 Appointment of Mr Michael Ashall as a director on 21 June 2022
24 Jun 2022 TM01 Termination of appointment of Leon Kirk as a director on 21 June 2022