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JBS WASTE MANAGEMENT LTD

Company number 05837814

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2015	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 - 8 pages (8 pages)
28 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 10 pages (10 pages)
08 Apr 2014	AD01	Registered office address changed from Unit a Halesfield 22 Telford TF7 4QX United Kingdom on 8 April 2014	View PDF Registered office address changed from Unit a Halesfield 22 Telford TF7 4QX United Kingdom on 8 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP03	Appointment of Mr John Neill as a secretary	View PDF Appointment of Mr John Neill as a secretary - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Sharon Plimmer as a director	View PDF Termination of appointment of Sharon Plimmer as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	CH01	Director's details changed for Mr John Neill on 30 July 2013	View PDF Director's details changed for Mr John Neill on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH01	Director's details changed for Miss Sharon Anne Plimmer on 30 July 2013	View PDF Director's details changed for Miss Sharon Anne Plimmer on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CH03	Secretary's details changed for Sharon Anne Plimmer on 30 August 2013	View PDF Secretary's details changed for Sharon Anne Plimmer on 30 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	CERTNM	Company name changed textile recovery europe LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-25	View PDF Company name changed textile recovery europe LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-25 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CERTNM	Company name changed jbs waste management LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-19	View PDF Company name changed jbs waste management LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AD01	Registered office address changed from Unit E2 Stafford Park 15 Telford Shropshire TF3 3BB United Kingdom on 29 May 2012	View PDF Registered office address changed from Unit E2 Stafford Park 15 Telford Shropshire TF3 3BB United Kingdom on 29 May 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AD01	Registered office address changed from Anand Niwas, 106 Walhouse Road Walsall West Midlands WS1 2BE on 25 October 2011	View PDF Registered office address changed from Anand Niwas, 106 Walhouse Road Walsall West Midlands WS1 2BE on 25 October 2011 - link opens in a new window - 1 page (1 page)

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