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THORNE RECYCLING LIMITED

Company number 04383943

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 AD01 Registered office address changed from Betteras Hill Quarry Brotherton Road Monk Fryston LS25 5HD on 8 March 2012
06 Mar 2012 4.20 Statement of affairs with form 4.19
06 Mar 2012 600 Appointment of a voluntary liquidator
06 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-29
27 Jan 2012 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2012 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 2
27 Jan 2012 RT01 Administrative restoration application
20 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AP01 Appointment of Mrs Gillian Mary Lunness as a director
09 Nov 2010 TM01 Termination of appointment of Alexander Mellor as a director
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Mar 2009 288c Director's Change of Particulars / alexander mellor / 10/11/2008 /
11 Mar 2009 288c Director's Change of Particulars / alexander mellor / 10/11/2008 / HouseName/Number was: , now: hilltop house; Street was: west barn haymoor farm, now: spofforth hill; Area was: abbey road, now: ; Post Town was: shepley huddersfield, now: wetherby; Region was: , now: west yorkshire; Post Code was: HD8 8EP, now: LS22 6SJ; Country was: , now: united
21 Aug 2008 AA Accounts made up to 31 May 2008
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 363a Return made up to 28/02/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: greenacres farm, pinfold lane fishlake, doncaster, south yorkshire DN7 5JR
09 Nov 2007 AA Accounts made up to 31 May 2007