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HUNTINGDON RECYCLING LIMITED

Company number 05071568

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
30 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
30 Nov 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of a removal of liquidator
17 Nov 2016 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
17 Nov 2016 600 Appointment of a voluntary liquidator
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 14 September 2016
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 14 September 2015
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 14 September 2014
15 Nov 2013 4.68 Liquidators' statement of receipts and payments to 14 September 2013
22 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Oct 2012 4.68 Liquidators' statement of receipts and payments to 14 September 2012
29 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2011 TM02 Termination of appointment of Ian Johnson as a secretary
21 Sep 2011 TM01 Termination of appointment of Adam Overfield as a director
21 Sep 2011 TM01 Termination of appointment of Ian Johnson as a director
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Sep 2011 AD01 Registered office address changed from Unit 17 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 7 September 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 100
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4