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STP RECYCLING LTD

Company number 08252092

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2018	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 - 20 pages (20 pages)
09 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 November 2017	View PDF Liquidators' statement of receipts and payments to 22 November 2017 - link opens in a new window - 19 pages (19 pages)
07 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 14 pages (14 pages)
15 Feb 2016	AD01	Registered office address changed from Head Office Hargham Road Shropham Attleborough Norfolk NR17 1DT to Townshend House Crown Road Norwich NR1 3DT on 15 February 2016	View PDF Registered office address changed from Head Office Hargham Road Shropham Attleborough Norfolk NR17 1DT to Townshend House Crown Road Norwich NR1 3DT on 15 February 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-23 - link opens in a new window - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Stephen John Navey as a director on 31 July 2015	View PDF Termination of appointment of Stephen John Navey as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 November 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of John Lindsay Hunter as a director on 25 July 2014	View PDF Termination of appointment of John Lindsay Hunter as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Mr Paul William Knights as a director on 25 July 2014	View PDF Appointment of Mr Paul William Knights as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AA01	Previous accounting period extended from 31 October 2013 to 30 November 2013	View PDF Previous accounting period extended from 31 October 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	CERTNM	Company name changed sp recycling LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-15	View PDF Company name changed sp recycling LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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STP RECYCLING LTD

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