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THE WASTE EXCHANGE LIMITED

Company number 08289291

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AP01 Appointment of Mrs Helen Louise White as a director on 5 October 2015
13 Oct 2015 AP01 Appointment of Mr Samuel Elliott White as a director on 5 October 2015
13 Oct 2015 TM01 Termination of appointment of Steven White as a director on 5 October 2015
13 Oct 2015 TM01 Termination of appointment of David White as a director on 5 October 2015
13 Oct 2015 AD01 Registered office address changed from New Hall Liverpool Road Eccles Manchester M30 7LJ to C/O White Reclamation Limited Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 13 October 2015
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2014 TM01 Termination of appointment of Sean Martin Fowler as a director on 29 August 2014
03 Jun 2014 TM01 Termination of appointment of Brian Dickie as a director
23 Jan 2014 AD01 Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB on 23 January 2014
23 Jan 2014 CH01 Director's details changed for Mr David White on 1 January 2014
14 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
03 Oct 2013 TM02 Termination of appointment of Stuart Mollekin as a secretary
03 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
02 May 2013 AP01 Appointment of Mr Sean Martin Fowler as a director
02 May 2013 AP01 Appointment of Mr Brian James Dickie as a director
13 Feb 2013 AP03 Appointment of Mr Stuart James Mollekin as a secretary
19 Nov 2012 CERTNM Company name changed the waste exchange (uk) LIMITED\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
19 Nov 2012 CONNOT Change of name notice
12 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted