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TEX-RECYCLE CARE LIMITED

Company number 04824416

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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 May 2024 LIQ03 Liquidators' statement of receipts and payments to 18 October 2023
30 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 30 September 2023
23 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 March 2022
18 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-19
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 March 2019
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 19 March 2018
30 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 March 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 18 October 2013
20 May 2015 AD01 Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 20 May 2015
19 May 2015 LIQ MISC OC Court order insolvency:C.O. To appoint liquidators
19 May 2015 600 Appointment of a voluntary liquidator
31 Oct 2012 AD01 Registered office address changed from Elm Tree Farm Holwell Sherborne Dorset DT9 5LL on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 TM02 Termination of appointment of Harve Swamynathan as a secretary
26 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mark Gillard on 8 July 2010