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CLEARWAY WASTE RECYCLING LTD

Company number 05506576

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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)
06 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2013 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013
29 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2013 4.20 Statement of affairs with form 4.19
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Mar 2013 AD01 Registered office address changed from Boysnape Wharf, Off Liverpool Road, Eccles Manchester M30 7RH on 15 March 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 100
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 Mar 2010 CERTNM Company name changed first avenue metals LTD\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
17 Mar 2010 CONNOT Change of name notice
28 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
23 Jul 2009 363a Return made up to 12/07/09; full list of members
19 Feb 2009 288b Appointment terminated director stewart norman
19 Feb 2009 288b Appointment terminated secretary amanda norman
19 Feb 2009 288a Director appointed amanda norman
07 Nov 2008 363a Return made up to 12/07/08; full list of members
07 Nov 2008 288c Director's change of particulars / stewart norman / 14/10/2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1