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HALI RECYCLING LIMITED

Company number 07631427

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 23 July 2018	View PDF Liquidators' statement of receipts and payments to 23 July 2018 - link opens in a new window - 18 pages (18 pages)
03 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 23 July 2017	View PDF Liquidators' statement of receipts and payments to 23 July 2017 - link opens in a new window - 19 pages (19 pages)
02 Sep 2016	4.68	Liquidators' statement of receipts and payments to 23 July 2016	View PDF Liquidators' statement of receipts and payments to 23 July 2016 - link opens in a new window - 17 pages (17 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 23 July 2015	View PDF Liquidators' statement of receipts and payments to 23 July 2015 - link opens in a new window - 17 pages (17 pages)
23 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 July 2014	View PDF Liquidators' statement of receipts and payments to 23 July 2014 - link opens in a new window - 22 pages (22 pages)
15 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2013	AD01	Registered office address changed from Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7QQ on 15 July 2013	View PDF Registered office address changed from Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7QQ on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 10	View PDF Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
28 Apr 2013	AA	Total exemption small company accounts made up to 9 March 2012	View PDF Total exemption small company accounts made up to 9 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 31 May 2012 to 9 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 9 March 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Jonathan Whiley on 1 June 2012	View PDF Director's details changed for Jonathan Whiley on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Glen Stephen Parry on 1 June 2012	View PDF Director's details changed for Mr Glen Stephen Parry on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from 18 Riders Bolt Bexhill East Sussex TN39 4JZ United Kingdom on 14 June 2012	View PDF Registered office address changed from 18 Riders Bolt Bexhill East Sussex TN39 4JZ United Kingdom on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AP01	Appointment of Mr Glen Stephen Parry as a director	View PDF Appointment of Mr Glen Stephen Parry as a director - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Aug 2011	TM01	Termination of appointment of Derek Cornwell as a director	View PDF Termination of appointment of Derek Cornwell as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Aug 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)

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