ENVIRONMENTAL RECYCLING SYSTEMS LIMITED

Company number 06538001

Date	Type	Description	View / Download
07 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
19 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(13 pages)
04 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	(13 pages)
15 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	(12 pages)
26 Jul 2011	2.24B	Administrator's progress report to 19 July 2011	(14 pages)
19 Jul 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
18 Feb 2011	2.24B	Administrator's progress report to 19 January 2011	(12 pages)
21 Sep 2010	2.23B	Result of meeting of creditors	(1 page)
08 Sep 2010	2.16B	Statement of affairs with form 2.14B	(9 pages)
26 Aug 2010	2.17B	Statement of administrator's proposal	(21 pages)
05 Aug 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 137,290	(18 pages)
30 Jul 2010	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 30 July 2010	(2 pages)
29 Jul 2010	2.12B	Appointment of an administrator	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Mar 2010	AD01	Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU on 23 March 2010	(2 pages)
23 Mar 2010	AP03	Appointment of Debbie Susan Walpole as a secretary	(3 pages)
23 Mar 2010	AP01	Appointment of Debbie Susan Walpole as a director	(3 pages)
23 Mar 2010	TM01	Termination of appointment of Richard Turner as a director	(2 pages)
23 Mar 2010	TM02	Termination of appointment of Gerald Clapp as a secretary	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 140 Albion Street Southwick Brighton East Sussex BN42 4DP on 23 March 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
31 Jul 2009	288a	Director appointed mark david walpole	(1 page)
06 Jun 2009	363a	Return made up to 31/03/09; full list of members	(10 pages)
02 Jun 2009	123	Nc inc already adjusted 20/02/09	(1 page)

• 1
• 2

Next