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PLASRECYCLE LIMITED

Company number 07456989

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2019 TM01 Termination of appointment of David Jonathan Brookes as a director on 27 August 2019
20 Aug 2019 AM23 Notice of move from Administration to Dissolution
07 Aug 2019 AM10 Administrator's progress report
12 Jul 2019 TM01 Termination of appointment of Hugh Alexander Unwin as a director on 5 July 2019
11 Apr 2019 TM01 Termination of appointment of Joseph Thomas Berry as a director on 29 March 2019
20 Feb 2019 AM10 Administrator's progress report
25 Jan 2019 AM19 Notice of extension of period of Administration
24 Aug 2018 AM10 Administrator's progress report
26 Jul 2018 AM19 Notice of extension of period of Administration
23 Feb 2018 AM10 Administrator's progress report
08 Sep 2017 AM10 Administrator's progress report
07 Aug 2017 AM19 Notice of extension of period of Administration
10 Feb 2017 2.24B Administrator's progress report to 14 January 2017
19 Oct 2016 TM01 Termination of appointment of Paul Mitchell Levett as a director on 7 October 2016
06 Oct 2016 2.16B Statement of affairs with form 2.14B
04 Oct 2016 F2.18 Notice of deemed approval of proposals
15 Sep 2016 2.17B Statement of administrator's proposal
01 Aug 2016 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to C/O Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 1 August 2016
27 Jul 2016 2.12B Appointment of an administrator
18 Jul 2016 TM01 Termination of appointment of John Duncan Grierson as a director on 13 July 2016
11 Mar 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,391.7
03 Feb 2016 MR01 Registration of charge 074569890007, created on 28 January 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights