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HOWARDS WASTE RECYCLING LIMITED

Company number 06401129

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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)
05 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2014 4.68 Liquidators' statement of receipts and payments to 30 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 30 May 2013
12 Jun 2012 4.20 Statement of affairs with form 4.19
12 Jun 2012 600 Appointment of a voluntary liquidator
12 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2012 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 14 May 2012
13 Mar 2012 TM01 Termination of appointment of Mark Patrick Hanley as a director on 23 December 2010
13 Mar 2012 TM01 Termination of appointment of Mark Garner as a director on 23 December 2010
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 TM01 Termination of appointment of Marios Georgiades as a director on 23 December 2010
18 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
12 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mariot Georgiadet on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mark Patrick Hanley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mark Garner on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Roy Garner on 16 October 2009
30 Apr 2009 288a Director appointed mariot georgiadet
19 Jan 2009 AA Accounts made up to 31 October 2008