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DUNSTABLE RECYCLING LIMITED

Company number 05311858

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2011 AUD Auditor's resignation
12 Oct 2011 TM01 Termination of appointment of Henrick Lund Nielsen as a director on 5 October 2011
12 Oct 2011 TM02 Termination of appointment of Henrick Lund Nielsen as a secretary on 5 October 2011
05 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-04
05 Oct 2011 CONNOT Change of name notice
08 Sep 2011 TM01 Termination of appointment of Derek Browne as a director on 1 September 2011
15 Jul 2011 MG01 Duplicate mortgage certificatecharge no:2
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 342,201
12 Mar 2010 AA Accounts for a small company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Derek Browne on 5 February 2010
05 Feb 2010 CH01 Director's details changed for Henrick Lund Nielsen on 5 February 2010
02 Jul 2009 288b Appointment Terminated Director roger meaden
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
13 May 2009 288a Director appointed derek browne
01 May 2009 AA Accounts for a small company made up to 30 June 2008
07 Apr 2009 363a Return made up to 13/12/08; full list of members
28 Mar 2008 AA Accounts for a small company made up to 30 June 2007
01 Feb 2008 88(3) Particulars of contract relating to shares
01 Feb 2008 88(2)R Ad 19/12/07--------- £ si 341200@1=341200 £ ic 1001/342201
15 Jan 2008 363a Return made up to 13/12/07; full list of members