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WASTE RECYCLING SYSTEMS LIMITED

Company number 05315015

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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)
01 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 4 February 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 4 August 2010
13 Aug 2009 4.20 Statement of affairs with form 4.19
13 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-05
13 Aug 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from unit 9 kiveton park ind est manor road kiveton park station sheffield s yorks S26 6PB
12 May 2009 DISS40 Compulsory strike-off action has been discontinued
11 May 2009 363a Return made up to 16/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 May 2008 225 Accounting reference date shortened from 31/03/2008 to 30/09/2007
06 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2008 363a Return made up to 16/12/07; full list of members
24 Sep 2007 287 Registered office changed on 24/09/07 from: unit C1 and C2 old waleswood colliery off mansfield road waleswood sheffield south yorkshire S26 5PQ
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
19 Feb 2007 363s Return made up to 16/12/06; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 288a New director appointed
19 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Director resigned