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WASTE RECYCLING NETWORK LIMITED

Company number 06995768

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 17 August 2018
11 Sep 2017 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Premier House Bradford Road Cleckheaton BD19 3TT on 11 September 2017
06 Sep 2017 LIQ02 Statement of affairs
06 Sep 2017 600 Appointment of a voluntary liquidator
06 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-18
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 CS01 Confirmation statement made on 20 August 2016 with updates
19 Apr 2016 MR04 Satisfaction of charge 069957680002 in full
15 Apr 2016 MR01 Registration of charge 069957680002, created on 15 April 2016
15 Apr 2016 MR01 Registration of charge 069957680001, created on 15 April 2016
01 Apr 2016 CERTNM Company name changed mista box LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
02 Mar 2016 AD01 Registered office address changed from 51 High Street Crowle Scunthorpe Lincolnshire DN17 4LB to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 2 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
24 Sep 2015 AP04 Appointment of Gilderson Secretaries as a secretary on 21 September 2015
24 Sep 2015 AD01 Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 51 High Street Crowle Scunthorpe Lincolnshire DN17 4LB on 24 September 2015
25 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 August 2014
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
18 Sep 2014 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary on 15 August 2014
12 Sep 2014 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB England to 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 12 September 2014
17 Jun 2014 AAMD Amended accounts made up to 31 August 2013
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013