- Company Overview for WE3 RECYCLING LTD (06487046)
- Filing history for WE3 RECYCLING LTD (06487046)
- People for WE3 RECYCLING LTD (06487046)
- Charges for WE3 RECYCLING LTD (06487046)
- Insolvency for WE3 RECYCLING LTD (06487046)
- More for WE3 RECYCLING LTD (06487046)
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) |
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27 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jan 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
22 Jan 2014 | AD01 | Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 22 January 2014 | |
20 Jan 2014 | 4.20 | Statement of affairs with form 4.19 | |
20 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | AP01 | Appointment of Mr Nicholas John Catling as a director on 16 December 2013 | |
03 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
26 Feb 2013 | AR01 |
Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-26
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10 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
02 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
20 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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|
21 Feb 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
08 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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08 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 31 January 2010
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02 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mr Terence Keith Lee on 2 February 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Ricky Francis Lee on 2 February 2010 | |
02 Feb 2010 | CH04 | Secretary's details changed for Mayfair Company Services Limited on 2 February 2010 | |
17 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
14 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Sep 2009 | 123 | Nc inc already adjusted 04/09/09 |