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CRT RECYCLING LIMITED

Company number 05012116

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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)
05 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
26 Sep 2013 600 Appointment of a voluntary liquidator
26 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
07 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2012 4.20 Statement of affairs with form 4.19
18 Apr 2012 600 Appointment of a voluntary liquidator
18 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2012 AD01 Registered office address changed from Emerald House Cabin Lane Oswestry Shropshire SY11 2DZ Uk on 13 April 2012
05 Dec 2011 TM01 Termination of appointment of Andre Assman as a director on 2 December 2011
12 May 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 353,000
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 April 2007
  • GBP 353,000
20 Sep 2010 AR01 Annual return made up to 12 January 2008 with full list of shareholders
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 August 2009
  • GBP 353,100
11 May 2010 AP01 Appointment of Mr Gary Ronald Tait as a director
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Andre Assman on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Carl Axel Kruger on 17 February 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Carl Axel Kruger on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mrs Margaret Eileen Furmanek on 19 October 2009