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AUTOMOTIVE RECYCLING CENTRE LIMITED

Company number 07884756

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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)
13 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2013	4.72	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)
18 Jan 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)
20 Dec 2012	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)
20 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AD01	Registered office address changed from Central Works Central Works Peartree Lane Dudley West Midlands DY2 0QU on 28 November 2012	View PDF Registered office address changed from Central Works Central Works Peartree Lane Dudley West Midlands DY2 0QU on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AD01	Registered office address changed from 2 Bank Cottage Hawford Worcester Worcestershire WR3 7SF United Kingdom on 1 May 2012	View PDF Registered office address changed from 2 Bank Cottage Hawford Worcester Worcestershire WR3 7SF United Kingdom on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,200	View PDF Statement of capital following an allotment of shares on 17 April 2012 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
20 Apr 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 - 5 pages (5 pages)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AP01	Appointment of Roy John Brown as a director on 21 March 2012	View PDF Appointment of Roy John Brown as a director on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 23 pages (23 pages)

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