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WHITES RECYCLING SOLUTIONS LIMITED

Company number 05578242

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 November 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2011
10 Nov 2010 4.20 Statement of affairs with form 4.19
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
14 Oct 2010 AD01 Registered office address changed from St Peters Chambers, 2 Bath Street, Grantham Lincolnshire NG31 6EG on 14 October 2010
13 Sep 2010 TM01 Termination of appointment of Stephen Corne as a director
13 Sep 2010 TM01 Termination of appointment of David Balderson as a director
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
16 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 29/09/08; full list of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 288a Director appointed albert george white
18 Jan 2008 MA Memorandum and Articles of Association
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288b Director resigned
14 Jan 2008 88(2)R Ad 31/12/07--------- £ si 97@1=97 £ ic 3/100
27 Dec 2007 CERTNM Company name changed liquid recycling services limite d\certificate issued on 27/12/07
19 Oct 2007 363a Return made up to 29/09/07; full list of members
19 Oct 2007 288c Director's particulars changed