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TEXTILE RECOVERY EUROPE LIMITED

Company number 07474466

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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)
15 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2014 L64.07 Completion of winding up
13 Jun 2014 COCOMP Order of court to wind up
06 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
13 Nov 2013 AP03 Appointment of Mr John Neill as a secretary on 8 November 2013
13 Nov 2013 TM02 Termination of appointment of Sharon-Anne Plimmer as a secretary on 8 November 2013
13 Nov 2013 TM01 Termination of appointment of Sharon-Anne Plimmer as a director on 8 November 2013
21 Oct 2013 CH01 Director's details changed for Mr John Neill on 30 July 2013
18 Oct 2013 CH01 Director's details changed for Mrs Sharon-Anne Plimmer on 30 July 2013
18 Oct 2013 CH01 Director's details changed for Mr John Neill on 30 July 2013
18 Oct 2013 CH03 Secretary's details changed for Sharon-Anne Plimmer on 30 September 2013
21 Aug 2013 CERTNM Company name changed jbs fibre recovery LTD\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-16
21 Aug 2013 CONNOT Change of name notice
06 Aug 2013 MR01 Registration of charge 074744660001, created on 5 August 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AD01 Registered office address changed from Unit E2 Stafford Park 15 Telford Shropshire TF3 3BB United Kingdom on 29 May 2012
23 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from 106 Walhouse Road Walsall West Midlands WS1 2BE United Kingdom on 25 October 2011
01 Mar 2011 CERTNM Company name changed bounce mattress recycling LTD\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
01 Mar 2011 CONNOT Change of name notice
21 Dec 2010 NEWINC Incorporation