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MAX RECYCLING LIMITED

Company number 05768188

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
11 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 2
15 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Oct 2011 AD01 Registered office address changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF on 14 October 2011
21 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 04/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jan 2009 288b Appointment Terminated Director robert nightingale
01 May 2008 363a Return made up to 04/04/08; full list of members
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Mar 2008 AA Accounts made up to 31 May 2007
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
01 Dec 2007 88(2)R Ad 11/11/07--------- £ si 1@1=1 £ ic 1/2
01 Dec 2007 288a New director appointed
01 Dec 2007 287 Registered office changed on 01/12/07 from: 8 the courtyard goldsmith way eliot business park nuneaton warwickshire CV10 7RJ
25 Jun 2007 363a Return made up to 04/04/07; full list of members
20 Sep 2006 287 Registered office changed on 20/09/06 from: 8 the courtyard eliot business park nuneaton warwickshire CV10 7RH
10 Aug 2006 287 Registered office changed on 10/08/06 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB
19 Jun 2006 288a New secretary appointed