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BOLLEGRAAF RECYCLING MACHINERY LIMITED

Company number 04378178

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of Helen Fieldhouse as a director on 6 March 2019
14 Mar 2019 TM01 Termination of appointment of Heiman Salle Bollegraaf as a director on 1 March 2019
14 Mar 2019 TM02 Termination of appointment of Jeanine Simone Staal - Stalman as a secretary on 1 March 2019
14 Mar 2019 AP01 Appointment of Mr Edmund Ewald Bernhard Tenfelde as a director on 1 March 2019
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
13 May 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
06 Jul 2012 TM02 Termination of appointment of Henny Haisma as a secretary
06 Jul 2012 AP03 Appointment of Jeanine Simone Staal - Stalman as a secretary
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
25 Aug 2011 AP03 Appointment of Henny Haisma as a secretary
25 Aug 2011 AP01 Appointment of Helen Fieldhouse as a director