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LYNDEX RECYCLING SYSTEMS LIMITED

Company number 05488915

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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)
24 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 790
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 790
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Sep 2011 SH03 Purchase of own shares.
21 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2011 TM01 Termination of appointment of Lionel Bowett as a director
07 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2011 SH06 Cancellation of shares. Statement of capital on 7 September 2011
  • GBP 790
07 Sep 2011 TM01 Termination of appointment of Lionel Bowett as a director
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Jun 2011 AD04 Register(s) moved to registered office address
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH01 Director's details changed for Keith Barry Tart on 1 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Barry George Carson on 1 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Lionel John Bowett on 1 June 2010
21 Jul 2010 CH03 Secretary's details changed for Lisa Frances Breeze on 1 June 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009