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RECOPLAS RECYCLING LTD

Company number 06220255

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
25 Aug 2011 AD01 Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 25 August 2011
27 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
03 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 May 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07
16 Apr 2010 AD01 Registered office address changed from 30 Reedley Drive Ellenbrook Worsley Manchester M28 7XR on 16 April 2010
13 Jan 2010 AR01 Annual return made up to 17 May 2009
13 Jan 2010 AP03 Appointment of Dr Michele Edge as a secretary
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2009 287 Registered office changed on 17/07/2009 from 9 riverside waters meeting road bolton greater manachester BL1 8TU
30 Jan 2009 288b Appointment Terminated Director and Secretary sean smith
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 363a Return made up to 19/04/08; full list of members
14 May 2008 287 Registered office changed on 14/05/2008 from c/o davies & co 9 riverside waters meeting road bolton lancashire BL1 8TU
25 Apr 2008 287 Registered office changed on 25/04/2008 from 1-2 falcon house falcon business centre victoria street chadderton oldham lancashire OL9 0HB
17 Aug 2007 287 Registered office changed on 17/08/07 from: c/o davies & co., 9 riverside waters meeting road bolton lancs BL1 8TU
17 Aug 2007 88(2)R Ad 06/07/07--------- £ si 99@1=99 £ ic 1/100
17 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed;new director appointed
23 Apr 2007 288b Director resigned