ON TIME SECURE DESTRUCTION & RECYCLING LIMITED

Company number 05452688

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	(3 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
04 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(3 pages)
04 Jun 2015	AD01	Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 4 June 2015	(1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
02 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(3 pages)
09 Jan 2013	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
09 Jan 2013	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
09 Jan 2013	TM01	Termination of appointment of John Skidmore as a director	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
02 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
17 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(4 pages)
17 May 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 17 May 2012	(2 pages)
17 May 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 17 May 2012	(1 page)
17 May 2012	AD01	Registered office address changed from Co Phs Western Industrial Estate Caerphilly Cardiff CF83 1XH on 17 May 2012	(1 page)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
26 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)