- Company Overview for RECYCLED POLYMERS LIMITED (07613522)
- Filing history for RECYCLED POLYMERS LIMITED (07613522)
- People for RECYCLED POLYMERS LIMITED (07613522)
- Charges for RECYCLED POLYMERS LIMITED (07613522)
- Insolvency for RECYCLED POLYMERS LIMITED (07613522)
- More for RECYCLED POLYMERS LIMITED (07613522)
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) |
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23 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
08 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2013 | AD01 | Registered office address changed from Unit S39 Hastingwood Industrial Park, Wood Lane Erdington Birmingham West Midlands B24 9QR England on 1 February 2013 | |
30 Jan 2013 | RESOLUTIONS |
Resolutions
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07 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 3 December 2012
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15 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
13 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
03 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 May 2012 | AR01 | Annual return made up to 26 April 2012 with full list of shareholders | |
14 Dec 2011 | AA01 | Current accounting period shortened from 30 April 2012 to 31 December 2011 | |
20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Aug 2011 | AP01 | Appointment of Mr Michael Paul Leyland as a director | |
19 Jul 2011 | AD01 | Registered office address changed from the Old Stableyard Church Street Netherseal Derbyshire DE12 8DF United Kingdom on 19 July 2011 | |
08 Jul 2011 | CH01 | Director's details changed for Mr Grant Alexander Gerry on 26 April 2011 | |
09 May 2011 | CH01 | Director's details changed for Mr Grant Gerry on 6 May 2011 | |
06 May 2011 | CH03 | Secretary's details changed for Michael Leyland on 6 May 2011 | |
26 Apr 2011 | NEWINC | Incorporation |