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WEEE-RECYCLE LIMITED

Company number 04571232

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Dec 2015 TM01 Termination of appointment of Graham Wade as a director on 30 October 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 AP01 Appointment of Mrs Kerry Henson as a director on 1 February 2015
11 Dec 2014 AD01 Registered office address changed from Unit 2 Sedgewick Road Luton Bedfordshire LU4 9DT to Unit 6 Nimbus Park Porz Avenue Houghton Hall Park Dunstable Bedfordshire LU5 5WZ on 11 December 2014
28 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
31 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Graham Wade on 21 October 2009
09 Nov 2009 CH01 Director's details changed for Keith Joyce on 21 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 23/10/08; full list of members