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THE SECURE RECYCLING COMPANY LTD

Company number 07857192

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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 Apr 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 Jan 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 - 11 pages (11 pages)
10 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 2 September 2017	View PDF Liquidators' statement of receipts and payments to 2 September 2017 - link opens in a new window - 11 pages (11 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 2 September 2016	View PDF Liquidators' statement of receipts and payments to 2 September 2016 - link opens in a new window - 18 pages (18 pages)
04 Nov 2015	4.68	Liquidators' statement of receipts and payments to 2 September 2015	View PDF Liquidators' statement of receipts and payments to 2 September 2015 - link opens in a new window - 18 pages (18 pages)
11 Mar 2015	TM01	Termination of appointment of Roger Frederick Stephen Dennett as a director on 20 February 2015	View PDF Termination of appointment of Roger Frederick Stephen Dennett as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	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 - 2 pages (2 pages)
11 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 28 August 2014	View PDF Registered office address changed from 95 High Street Gorseinon Swansea SA4 4BL to C/O Bailams & Co Ty Antur Navigation Park Abercynon CF45 4SN on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	TM01	Termination of appointment of Wai Chew as a director	View PDF Termination of appointment of Wai Chew as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	MR01	Registration of charge 078571920001	View PDF Registration of charge 078571920001 - link opens in a new window - 13 pages (13 pages)
15 Aug 2013	TM01	Termination of appointment of Christopher Barber as a director	View PDF Termination of appointment of Christopher Barber as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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