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RECYCLEEXCHANGE LIMITED

Company number 08585852

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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)
08 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2021	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 - 25 pages (25 pages)
07 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 15 August 2020	View PDF Liquidators' statement of receipts and payments to 15 August 2020 - link opens in a new window - 24 pages (24 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 15 August 2019	View PDF Liquidators' statement of receipts and payments to 15 August 2019 - link opens in a new window - 24 pages (24 pages)
19 Sep 2018	NDISC	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 - 4 pages (4 pages)
07 Sep 2018	AD01	Registered office address changed from Unit C2 Matrix Point Mainstream Way Birmingham B7 4SN England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham NG9 7AA on 7 September 2018	View PDF Registered office address changed from Unit C2 Matrix Point Mainstream Way Birmingham B7 4SN England to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham NG9 7AA on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16 - link opens in a new window - 1 page (1 page)
19 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AD01	Registered office address changed from Unit 1 Lawford House Lawford Close Birmingham B7 4HU to Unit C2 Matrix Point Mainstream Way Birmingham B7 4SN on 7 November 2017	View PDF Registered office address changed from Unit 1 Lawford House Lawford Close Birmingham B7 4HU to Unit C2 Matrix Point Mainstream Way Birmingham B7 4SN on 7 November 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	MR01	Registration of charge 085858520002, created on 2 June 2017	View PDF Registration of charge 085858520002, created on 2 June 2017 - link opens in a new window - 24 pages (24 pages)
24 Mar 2017	MR01	Registration of charge 085858520001, created on 15 March 2017	View PDF Registration of charge 085858520001, created on 15 March 2017 - link opens in a new window - 18 pages (18 pages)
09 Feb 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)

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