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EASTERN RECYCLING LIMITED

Company number 04345421

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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)
18 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
11 Jun 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 11 June 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2012 AD01 Registered office address changed from Padnal Sidings Ely Road Prickwillow Ely Cambridgeshire CB7 0HH on 11 April 2012
05 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
10 Jun 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 100
06 Jun 2011 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 TM02 Termination of appointment of a secretary
20 May 2010 AD01 Registered office address changed from 22 Nettleton Road New Cross Gate London SE14 5UJ on 20 May 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
07 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
15 May 2009 287 Registered office changed on 15/05/2009 from padnal sidings ely road prickwillow ely cambridgeshire
20 Apr 2009 363a Return made up to 24/12/08; full list of members
09 Apr 2009 288c Director's change of particulars / daniel meads / 30/03/2008
03 Dec 2008 288b Appointment terminate, secretary peter stewart wilson logged form