- Company Overview for LSG RECYCLING LTD (06039391)
- Filing history for LSG RECYCLING LTD (06039391)
- People for LSG RECYCLING LTD (06039391)
- Insolvency for LSG RECYCLING LTD (06039391)
- More for LSG RECYCLING LTD (06039391)
| 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) |
|---|---|---|---|
| 01 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 08 Apr 2011 | AD01 | Registered office address changed from Unit 48 Lydney Industrial Estate Harbour Road Lydney Gloucestershire GL15 4EJ on 8 April 2011 | |
| 01 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 01 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
| 10 Jan 2011 | AR01 |
Annual return made up to 2 January 2011 with full list of shareholders
Statement of capital on 2011-01-10
|
|
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 23 Feb 2010 | TM02 | Termination of appointment of Sandra Berry as a secretary | |
| 23 Feb 2010 | CH01 | Director's details changed for Katie Lee on 1 January 2010 | |
| 09 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 24 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 29 Jul 2008 | 225 | Accounting reference date extended from 31/01/2009 to 30/06/2009 | |
| 29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from the yard church road lydney gloucestershire GL15 5ED | |
| 29 Jul 2008 | 288b | Appointment terminated director robert whitson | |
| 29 Jul 2008 | 288a | Director appointed katie lee | |
| 11 Apr 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 08 Apr 2008 | AAMD | Amended accounts made up to 31 January 2008 | |
| 07 Apr 2008 | 288b | Appointment terminated secretary robert whitson | |
| 07 Apr 2008 | 288b | Appointment terminated director richard lee | |
| 07 Apr 2008 | 288a | Director appointed robert whitson | |
| 07 Apr 2008 | 288a | Secretary appointed sandra berry | |
| 25 Feb 2008 | AA | Accounts made up to 31 January 2008 | |
| 18 Feb 2008 | 363a | Return made up to 02/01/08; full list of members |