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VALE RECYCLING SOLUTIONS LIMITED

Company number 06906035

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 200
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Mr Gary Bowater on 1 October 2010
18 Apr 2011 TM01 Termination of appointment of David Webster as a director
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Anne Connaughton on 1 October 2009
05 Jul 2010 CH03 Secretary's details changed for Mr Gary Bowater on 1 October 2009
07 May 2010 AP01 Appointment of Mr Patrick John Connaughton as a director
07 May 2010 AP01 Appointment of David John Webster as a director
07 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 50
07 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised to issue 50 ord £1 shares 13/04/2010
21 Jul 2009 288b Appointment Terminated Director karen hayes
08 Jul 2009 88(2) Ad 15/05/09 gbp si 149@1=149 gbp ic 1/150
08 Jul 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010
14 May 2009 NEWINC Incorporation