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MST RECYCLING SOLUTIONS LIMITED

Company number 08859376

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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)
11 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 28 June 2022	View PDF Liquidators' statement of receipts and payments to 28 June 2022 - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 June 2021	View PDF Liquidators' statement of receipts and payments to 28 June 2021 - link opens in a new window - 18 pages (18 pages)
25 Jan 2021	AD01	Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 January 2021	View PDF Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX United Kingdom to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 22 January 2021	View PDF Registered office address changed from 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 22 January 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-29 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AD01	Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 July 2020	View PDF Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	PSC01	Notification of Craig Ferguson Notman as a person with significant control on 25 July 2019	View PDF Notification of Craig Ferguson Notman as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC01	Notification of Martin Cornell as a person with significant control on 25 July 2019	View PDF Notification of Martin Cornell as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 7 January 2020	View PDF Withdrawal of a person with significant control statement on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Dec 2019	SH06	Cancellation of shares. Statement of capital on 13 November 2019 GBP 200	View PDF Cancellation of shares. Statement of capital on 13 November 2019 GBP 200 - link opens in a new window - 6 pages (6 pages)
27 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	TM01	Termination of appointment of Alec Salter as a director on 13 November 2019	View PDF Termination of appointment of Alec Salter as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 13/05/2019	View PDF Resolutions RES13 ‐ Off market purchase 13/05/2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	SH06	Cancellation of shares. Statement of capital on 13 May 2019 GBP 266.67	View PDF Cancellation of shares. Statement of capital on 13 May 2019 GBP 266.67 - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	TM01	Termination of appointment of Shane Gavin Hughes as a director on 13 May 2019	View PDF Termination of appointment of Shane Gavin Hughes as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	TM01	Termination of appointment of Glenn Lee Warwick as a director on 13 May 2019	View PDF Termination of appointment of Glenn Lee Warwick as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)

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