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PLASTIC RECYCLING CENTRE LIMITED

Company number 06131365

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2015 AD01 Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 16 December 2015
30 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
12 May 2014 AD01 Registered office address changed from Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW on 12 May 2014
09 May 2014 4.20 Statement of affairs with form 4.19
09 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2014 600 Appointment of a voluntary liquidator
09 Apr 2014 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary
09 Apr 2014 TM01 Termination of appointment of Jane Adey as a director
09 Apr 2014 AP01 Appointment of Mr Sidney John Nicholls as a director
02 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
05 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mrs Jane Adey as a director
28 Feb 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Mar 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 23 February 2010
05 Mar 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders