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RECYCLING SYSTEMS LIMITED

Company number 07164028

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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)
07 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 November 2018
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
12 Dec 2016 4.68 Liquidators' statement of receipts and payments to 20 November 2016
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2015
15 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2014 AD01 Registered office address changed from 31a Austhorpe Road Leeds LS15 8BA to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on 1 December 2014
28 Nov 2014 4.20 Statement of affairs with form 4.19
28 Nov 2014 600 Appointment of a voluntary liquidator
28 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-21
29 Sep 2014 TM01 Termination of appointment of Maurice Kenny as a director on 17 September 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Apr 2013 CH01 Director's details changed for Mr Maurice Kenny on 4 January 2013
22 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Maurice Kenny on 4 January 2013
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Jul 2011 AP01 Appointment of Mr Maurice Kenny as a director
01 Mar 2011 AP01 Appointment of Mr Maurice Kenny as a director
01 Mar 2011 TM01 Termination of appointment of Maurice Kenny as a director
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
15 Jul 2010 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011