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DJB RECYCLING LIMITED

Company number 05608001

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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)
27 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Jul 2024	AD01	Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024	View PDF Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 14 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AD01	Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024	View PDF Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
07 May 2024	LIQ03	Liquidators' statement of receipts and payments to 5 March 2024	View PDF Liquidators' statement of receipts and payments to 5 March 2024 - link opens in a new window - 13 pages (13 pages)
18 Apr 2023	AD01	Registered office address changed from Burton Weir Works Warren Street Sheffield S4 7DZ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 April 2023	View PDF Registered office address changed from Burton Weir Works Warren Street Sheffield S4 7DZ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-06 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 28 February 2023	View PDF Previous accounting period extended from 31 October 2022 to 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from Victoria Viaduct Effingham Lane Sheffield S4 7YY England to Burton Weir Works Warren Street Sheffield S4 7DZ on 17 February 2023	View PDF Registered office address changed from Victoria Viaduct Effingham Lane Sheffield S4 7YY England to Burton Weir Works Warren Street Sheffield S4 7DZ on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Daniel Shaun Simpson as a director on 31 January 2023	View PDF Termination of appointment of Daniel Shaun Simpson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Jamie Edward Rhodes as a director on 31 October 2022	View PDF Termination of appointment of Jamie Edward Rhodes as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Helen Hayward as a director on 31 October 2022	View PDF Termination of appointment of Helen Hayward as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Nicholas James Thomas Coughlan as a director on 31 October 2022	View PDF Termination of appointment of Nicholas James Thomas Coughlan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2022	AP01	Appointment of Mr Nicholas James Thomas Coughlan as a director on 11 March 2022	View PDF Appointment of Mr Nicholas James Thomas Coughlan as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Darren James Bland as a person with significant control on 10 March 2022	View PDF Change of details for Mr Darren James Bland as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH06	Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 9 September 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AP01	Appointment of Mr Daniel Shaun Simpson as a director on 5 November 2021	View PDF Appointment of Mr Daniel Shaun Simpson as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Ms Helen Hayward as a director on 5 October 2021	View PDF Appointment of Ms Helen Hayward as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)

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