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WASTE RECYCLER LIMITED

Company number 04973432

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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)
01 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
01 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
07 Sep 2009 4.68 Liquidators' statement of receipts and payments to 12 August 2009
27 Feb 2009 4.68 Liquidators' statement of receipts and payments to 12 February 2009
21 Feb 2008 287 Registered office changed on 21/02/08 from: 14 rainbow road chafford hundred grays essex RM16 6NG
16 Feb 2008 4.20 Statement of affairs
16 Feb 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Feb 2008 600 Appointment of a voluntary liquidator
23 Jan 2007 288b Secretary resigned
22 Jan 2007 363a Return made up to 24/11/06; full list of members
09 Feb 2006 363s Return made up to 24/11/05; full list of members
01 Feb 2006 AA Total exemption full accounts made up to 30 November 2004
12 May 2005 288b Secretary resigned
12 May 2005 288a New secretary appointed
12 May 2005 287 Registered office changed on 12/05/05 from: 7 barclay house well street london E9 7RA
02 Mar 2005 395 Particulars of mortgage/charge
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
06 May 2004 288a New director appointed
06 May 2004 288b Director resigned
24 Nov 2003 NEWINC Incorporation