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INTELLIGENT RECYCLING LIMITED

Company number 06451626

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-06
15 Dec 2020 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 AD01 Registered office address changed from C/O Mb Insolvency Aston House 5 Aston Road North Birmingham B6 4DS on 3 June 2013
29 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
20 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2011 AD01 Registered office address changed from St. Georges Way Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JS on 19 January 2011
19 Jan 2011 4.20 Statement of affairs with form 4.19
19 Jan 2011 600 Appointment of a voluntary liquidator
15 Nov 2010 TM02 Termination of appointment of Jatinder Najran as a secretary
12 Nov 2010 TM01 Termination of appointment of Jatinder Najran as a director
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 484,280
17 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Stuart Alan Ross on 12 December 2009
17 Feb 2010 CH01 Director's details changed for Kelvin Gregory on 12 December 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
30 Sep 2009 88(2) Ad 14/09/09 gbp si 167614@1=167614 gbp ic 125666/293280
30 Sep 2009 123 Nc inc already adjusted 14/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2009 287 Registered office changed on 25/07/2009 from 87 watermarque 100 browning street birmingham B16 8GZ
09 Jan 2009 363a Return made up to 12/12/08; full list of members