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REGAIN RECYCLING & PLASTICS LTD

Company number 05140908

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2017 AD01 Registered office address changed from C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL United Kingdom to Venture House Calne Road Lyneham Chippenham SN15 4PP on 13 September 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 AD01 Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL on 16 August 2016
15 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Martin John Marron as a director on 7 November 2015
15 Aug 2016 AP01 Appointment of Mr Michael Eidecker as a director on 6 November 2015
06 Jan 2016 AUD Auditor's resignation
17 Oct 2015 AA Full accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 15,315,555
08 Jan 2015 MR04 Satisfaction of charge 1 in full
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AAMD Amended full accounts made up to 31 December 2012
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 15,315,555
28 Apr 2014 TM01 Termination of appointment of Bernard Chase as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of David Smith as a director
20 Aug 2013 TM01 Termination of appointment of Christopher Edge as a director
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
23 May 2013 AP01 Appointment of Mr Bernard Graham Philip Chase as a director
23 May 2013 AP01 Appointment of Mr Martin John Marron as a director
23 May 2013 TM01 Termination of appointment of Robert Audas as a director
29 Oct 2012 AP01 Appointment of Mr Robert Graham Audas as a director
30 Jul 2012 AA Full accounts made up to 31 December 2011