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RECAPTURE PLASTICS LIMITED

Company number 08925444

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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)
27 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 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 - 22 pages (22 pages)
12 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	View PDF Liquidators' statement of receipts and payments to 27 February 2018 - link opens in a new window - 22 pages (22 pages)
19 Apr 2017	MR04	Satisfaction of charge 089254440002 in full	View PDF Satisfaction of charge 089254440002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2017	MR04	Satisfaction of charge 089254440001 in full	View PDF Satisfaction of charge 089254440001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 17 March 2017	View PDF Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28 - link opens in a new window - 1 page (1 page)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1,550	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 1,550 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 July 2016 GBP 1,467	View PDF Statement of capital following an allotment of shares on 24 July 2016 GBP 1,467 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 1,222	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 1,222 - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2016	MR01	Registration of charge 089254440002, created on 26 July 2016	View PDF Registration of charge 089254440002, created on 26 July 2016 - link opens in a new window - 27 pages (27 pages)
19 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1,087	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1,087 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,087	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,087 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	CH01	Director's details changed for Mr Neale John Buttery on 30 March 2016	View PDF Director's details changed for Mr Neale John Buttery on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Roger William Evans on 30 March 2016	View PDF Director's details changed for Mr Roger William Evans on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 1,087	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 1,087 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	MR01	Registration of charge 089254440001, created on 27 November 2015	View PDF Registration of charge 089254440001, created on 27 November 2015 - link opens in a new window - 23 pages (23 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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