EMERALD POWER & ENERGY (METAL RECYCLING) LIMITED

Company number 07278790

Date	Type	Description	View / Download
26 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2018	WU15	Notice of final account prior to dissolution	(16 pages)
28 Jun 2017	LIQ MISC	INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 17/05/17	(13 pages)
21 Jun 2016	AD01	Registered office address changed from Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT to 25 Farringdon Street London EC4A 4AB on 21 June 2016	(2 pages)
16 Jun 2016	4.31	Appointment of a liquidator	(1 page)
22 Dec 2015	COCOMP	Order of court to wind up	(3 pages)
09 Dec 2015	AD01	Registered office address changed from Emerald Power & Energy (Metal Recycling) Ltd North Drive Rotherham South Yorkshire S60 1QF England to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 9 December 2015	(2 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	4.20	Statement of affairs with form 4.19	(5 pages)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20	(1 page)
10 Nov 2015	AD01	Registered office address changed from Unit a2 Spencer Business Park Greasbrough Street Rotherham South Yorkshire S60 1RF to Emerald Power & Energy (Metal Recycling) Ltd North Drive Rotherham South Yorkshire S60 1QF on 10 November 2015	(1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
26 Feb 2015	MR04	Satisfaction of charge 072787900001 in full	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(3 pages)
13 Nov 2014	AP01	Appointment of Mr David Laite as a director on 1 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Martin George Thomas as a director on 1 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
16 Jul 2014	TM01	Termination of appointment of David Thomas Holsgrove as a director on 16 July 2014	(1 page)
03 Jul 2014	AP01	Appointment of Mr Martin George Thomas as a director	(2 pages)
20 May 2014	AAMD	Amended accounts made up to 30 June 2012	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
29 Apr 2014	MR01	Registration of charge 072787900001	(10 pages)
08 Nov 2013	TM02	Termination of appointment of Mowbray Accounting Limited as a secretary	(1 page)
11 Oct 2013	AD01	Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England on 11 October 2013	(1 page)
10 Aug 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	(4 pages)

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