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ITEM RECYCLING LIMITED

Company number 06070461

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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)
30 Mar 2023 RP05 Registered office address changed to PO Box 4385, 06070461 - Companies House Default Address, Cardiff, CF14 8LH on 30 March 2023
24 Sep 2010 COCOMP Order of court to wind up
16 Sep 2010 COCOMP Order of court to wind up
06 Mar 2009 363a Return made up to 26/01/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Sep 2008 288b Appointment terminated director philip davison-sebry
05 Aug 2008 363a Return made up to 26/01/08; full list of members; amend
22 Jul 2008 88(2) Ad 12/06/08\gbp si 15000@1=15000\gbp ic 85000/100000\
27 Feb 2008 363a Return made up to 26/01/08; full list of members
26 Feb 2008 190 Location of debenture register
26 Feb 2008 287 Registered office changed on 26/02/2008 from gluncoed house, dunraven court treorchy carmarthenshire CF42 6EL
26 Feb 2008 353 Location of register of members
25 Feb 2008 288c Director and secretary's change of particulars / simon morris / 21/02/2008
19 Dec 2007 88(2)R Ad 28/11/07--------- £ si 80000@1=80000 £ ic 55000/135000
08 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
09 Oct 2007 88(2)R Ad 02/10/07--------- £ si 54900@1=54900 £ ic 100/55000
09 Oct 2007 123 Nc inc already adjusted 02/10/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 395 Particulars of mortgage/charge
26 Jan 2007 NEWINC Incorporation