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PROSPERITY RECYCLING LIMITED

Company number 04624299

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-20
11 Jul 2011 AD01 Registered office address changed from Unit 2 Fairfield House Fairfield Street Accrington Lancashire BB5 0LD United Kingdom on 11 July 2011
07 Feb 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
07 Feb 2011 CH01 Director's details changed for Mr John Gerrard Ormerod on 23 December 2010
07 Feb 2011 CH01 Director's details changed for Stephen Hemingway on 23 December 2010
07 Feb 2011 CH01 Director's details changed for Mr Philip Vincent-Barwood on 23 December 2010
07 Feb 2011 AP01 Appointment of Mr Anthony Robert Martin Dobson as a director
31 Jan 2011 AA Accounts for a small company made up to 31 October 2010
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
03 Feb 2010 TM01 Termination of appointment of Mark Hopley as a director
03 Feb 2010 AP03 Appointment of Mr Philip Vincent-Barwood as a secretary
03 Feb 2010 AP01 Appointment of Mrs Elizabeth Jean Taylor as a director
20 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Philip Vincent-Barwood on 20 October 2009
12 Jan 2010 CH01 Director's details changed for Mark Hopley on 20 October 2009
12 Jan 2010 TM02 Termination of appointment of Graham Chadwick as a secretary
12 Jan 2010 CH01 Director's details changed for Stephen Hemingway on 20 October 2009
10 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Mar 2009 288a Director appointed mark hopley