MARCHANT RECYCLING LIMITED

Company number 08155642

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
12 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 1 May 2018	(14 pages)
20 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 1 May 2017	(15 pages)
08 Jul 2016	4.68	Liquidators' statement of receipts and payments to 1 May 2016	(12 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 May 2015	(13 pages)
21 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
27 May 2014	AD01	Registered office address changed from 2 - 4 Piperell Way Haverhill Suffolk CB9 8QW England on 27 May 2014	(2 pages)
21 May 2014	4.70	Declaration of solvency	(3 pages)
21 May 2014	600	Appointment of a voluntary liquidator	(1 page)
21 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2014	AP01	Appointment of Mr Simon Marchant as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Kenneth Wong Kin Yick as a director	(1 page)
19 Dec 2013	TM02	Termination of appointment of Kenneth Wong Kin Yick as a secretary	(1 page)
02 Aug 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 March 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	(4 pages)
26 Jul 2013	AD01	Registered office address changed from Piperell Way Piperell Way Haverhill Suffolk CB9 8QW England on 26 July 2013	(1 page)
16 May 2013	AD01	Registered office address changed from Unit 7 Ghyll Way Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2TZ United Kingdom on 16 May 2013	(1 page)
28 Nov 2012	AP01	Appointment of Kenneth Wong Kin Yick as a director	(3 pages)
28 Nov 2012	AP03	Appointment of Kenneth Wong Kin Yick as a secretary	(3 pages)
28 Nov 2012	TM02	Termination of appointment of Joe Margaglione as a secretary	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Joe Margaglione as a director	(2 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jul 2012	NEWINC	Incorporation	(49 pages)