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THE RECYCLING HUTCH LIMITED

Company number 06544276

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2011 4.20 Statement of affairs with form 4.19
14 Sep 2011 600 Appointment of a voluntary liquidator
14 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
22 Aug 2011 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 22 August 2011
20 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 100
29 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2010 TM01 Termination of appointment of Mark Hutchinson as a director
13 Oct 2010 AP01 Appointment of Andrew John Hutchinson as a director
25 Sep 2010 TM01 Termination of appointment of Amanda Hutchinson as a director
25 Sep 2010 AP01 Appointment of Mark Stephen Hutchinson as a director
29 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Amanda Hutchinson on 26 March 2010
17 Feb 2010 TM02 Termination of appointment of Ian Moss as a secretary
15 Feb 2010 TM01 Termination of appointment of Mark Hutchinson as a director
15 Feb 2010 AP01 Appointment of Amanda Hutchinson as a director
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 363a Return made up to 26/03/09; full list of members
18 Apr 2008 88(2) Ad 26/03/08 gbp si 1@1=1 gbp ic 1/2
16 Apr 2008 288a Director appointed mark hutchinson
16 Apr 2008 288a Secretary appointed ian moss
16 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008 288b Appointment Terminated Secretary form 10 secretaries fd LTD