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NEWGEN RECYCLING LIMITED

Company number 07201879

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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 Sep 2017 BONA Bona Vacantia disclaimer
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.43 Notice of final account prior to dissolution
11 Oct 2016 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 31/07/2016
04 Sep 2015 LIQ MISC INSOLVENCY:annual progress report for period up to 31/07/2015
12 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Sep 2014 AD01 Registered office address changed from Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA to Pinnacle 5Th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 2 September 2014
29 Aug 2014 4.31 Appointment of a liquidator
29 Aug 2014 COCOMP Order of court to wind up
13 Aug 2014 AD01 Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to Pinnacle 5Th Floor 67 Albion Street Leeds LS1 5AA on 13 August 2014
13 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
13 May 2014 CH01 Director's details changed for Mr Ronald Alfred William Alcock on 24 March 2014
23 Jan 2014 TM01 Termination of appointment of Paul Pennington as a director
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr Paul Robert Pennington as a director
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 TM01 Termination of appointment of Paul Pennington as a director
21 Sep 2012 AD01 Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB United Kingdom on 21 September 2012
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AD01 Registered office address changed from Gascoigne Wood Interchange New Lennerton Lane Sherburn-in-Elmet Leeds North Yorkshire LS25 6LH England on 21 December 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 999.00
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2