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SYSTEMS 4 RECYCLING LIMITED

Company number 05296703

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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)
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to Apartment 2 Rookwood Place 13 London Road South Merstham Surrey RH1 3AU on 12 February 2015	View PDF Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to Apartment 2 Rookwood Place 13 London Road South Merstham Surrey RH1 3AU on 12 February 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CH03	Secretary's details changed for Keith Edward Kevin Oldershaw on 1 November 2014	View PDF Secretary's details changed for Keith Edward Kevin Oldershaw on 1 November 2014 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 July 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 July 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Liam Oldershaw as a director	View PDF Termination of appointment of Liam Oldershaw as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 July 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	CH01	Director's details changed for Keith Edward Kevin Oldershaw on 23 February 2012	View PDF Director's details changed for Keith Edward Kevin Oldershaw on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	CH01	Director's details changed for Keith Edward Kevin Oldershaw on 23 February 2012	View PDF Director's details changed for Keith Edward Kevin Oldershaw on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
29 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 25/11/07; full list of members; amend	View PDF Return made up to 25/11/07; full list of members; amend - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 25/11/08; full list of members; amend	View PDF Return made up to 25/11/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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