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ABSOLUTE RECYCLING COMPANY UK LTD

Company number 05746507

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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)
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 Nov 2015	4.68	Liquidators' statement of receipts and payments to 5 November 2015	View PDF Liquidators' statement of receipts and payments to 5 November 2015 - link opens in a new window - 10 pages (10 pages)
14 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
18 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 20	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 20 - link opens in a new window - 5 pages (5 pages)
02 Apr 2014	CH01	Director's details changed for Bradley Jon Jenkins on 16 March 2014	View PDF Director's details changed for Bradley Jon Jenkins on 16 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Christopher Joseph Catherall on 16 March 2014	View PDF Secretary's details changed for Christopher Joseph Catherall on 16 March 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	CH01	Director's details changed for Christopher Joseph Catherall on 16 March 2014	View PDF Director's details changed for Christopher Joseph Catherall on 16 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AD01	Registered office address changed from 175 Pike Road Laira Plymouth PL3 6HJ on 2 January 2013	View PDF Registered office address changed from 175 Pike Road Laira Plymouth PL3 6HJ on 2 January 2013 - link opens in a new window - 1 page (1 page)
13 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AD02	Register inspection address has been changed from Unit 55-62 Drake Mill Business Pk. Estover Road Estover Plymouth PL6 7PS United Kingdom	View PDF Register inspection address has been changed from Unit 55-62 Drake Mill Business Pk. Estover Road Estover Plymouth PL6 7PS United Kingdom - link opens in a new window - 1 page (1 page)
10 Nov 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jul 2010	CH01	Director's details changed for Bradley Jon Jenkins on 17 March 2010	View PDF Director's details changed for Bradley Jon Jenkins on 17 March 2010 - link opens in a new window - 2 pages (2 pages)

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