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WHITEFIELD RECYCLING LIMITED

Company number 05104037

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Feb 2012 CERTNM Company name changed asset and land recovery LIMITED\certificate issued on 06/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-06
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
11 Nov 2010 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
26 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
02 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jun 2009 363a Return made up to 16/04/09; full list of members
23 Dec 2008 288b Appointment Terminate, Director And Secretary Martin Patrick o Donnell Logged Form
23 Dec 2008 288a Director appointed jane williams
23 Dec 2008 288a Director and secretary appointed mark edward pinckney
18 Dec 2008 CERTNM Company name changed k-serve contractors LIMITED\certificate issued on 18/12/08
24 Sep 2008 288b Appointment Terminated Director philip owen
17 Sep 2008 363a Return made up to 16/04/08; full list of members
14 May 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 16/04/07; full list of members
21 Feb 2008 288c Director's particulars changed
08 May 2007 AA Accounts made up to 31 December 2006
21 Jun 2006 363s Return made up to 16/04/06; full list of members