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RAND RECYCLING LIMITED

Company number 04949660

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2010 DS01 Application to strike the company off the register
31 Jan 2009 AA Accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 31/10/08; full list of members
02 Feb 2008 AA Accounts made up to 31 March 2007
08 Jan 2008 363s Return made up to 31/10/07; no change of members
04 Jul 2007 225 Accounting reference date extended from 30/09/06 to 30/03/07
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 AA Accounts made up to 30 September 2005
20 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned;director resigned
22 Nov 2006 363s Return made up to 31/10/06; full list of members
22 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
05 Dec 2005 363s Return made up to 31/10/05; full list of members
09 Sep 2005 AA Accounts made up to 30 September 2004
12 Jan 2005 287 Registered office changed on 12/01/05 from: 14 rand street nottingham lincolnshire NG1 5BQ
05 Jan 2005 363s Return made up to 31/10/04; full list of members
05 Jan 2005 363(287) Registered office changed on 05/01/05
05 Jan 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288a New director appointed
31 Oct 2003 NEWINC Incorporation