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RECYCLING LOGISTICS LTD

Company number 06291832

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2013 4.68 Liquidators' statement of receipts and payments to 8 October 2013
17 Oct 2012 AD01 Registered office address changed from 42 Bradley Road Upper Norwood London SE19 3NS United Kingdom on 17 October 2012
16 Oct 2012 600 Appointment of a voluntary liquidator
16 Oct 2012 4.20 Statement of affairs with form 4.19
16 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-09
07 Aug 2012 AR01 Annual return made up to 25 June 2012
Statement of capital on 2012-08-07
  • GBP 100
01 Jun 2012 TM02 Termination of appointment of Bernadette Meaden as a secretary on 13 April 2012
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Aug 2010 AR01 Annual return made up to 25 June 2010
16 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2010 TM01 Termination of appointment of Keith Kelly as a director
25 Feb 2010 AD01 Registered office address changed from 2 Bere Close Ingress Park Greenhithe Kent DA9 9XD on 25 February 2010
10 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2009 363a Return made up to 25/06/09; full list of members
26 Aug 2008 363a Return made up to 25/06/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from 43 the chase bromley kent BR1 3DE
27 Jun 2008 288a Director appointed keith kelly
25 Jun 2007 NEWINC Incorporation