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MAX RECYCLING LTD

Company number 09199673

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2019 AD01 Registered office address changed from , Suite 101 34a Watling Street, Radlett, WD7 7NN, England to 19 19 Thames Road Barking IG11 0HS on 14 March 2019
13 Mar 2019 PSC07 Cessation of Ranjit Singh as a person with significant control on 13 March 2019
08 Mar 2019 AD01 Registered office address changed from , 36 Devon Waye, Hounslow, TW5 0NE, England to 19 19 Thames Road Barking IG11 0HS on 8 March 2019
08 Mar 2019 AD01 Registered office address changed from , 19 Thames Road, Barking, IG11 0HS, England to 19 19 Thames Road Barking IG11 0HS on 8 March 2019
08 Mar 2019 PSC01 Notification of Ranjit Singh as a person with significant control on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Lee Robinson as a director on 8 March 2019
08 Mar 2019 PSC07 Cessation of Lee Robinson as a person with significant control on 8 March 2019
28 Feb 2019 AD01 Registered office address changed from , 6 Oak Crescent, Sunderland, SR6 7DX, England to 19 19 Thames Road Barking IG11 0HS on 28 February 2019
28 Feb 2019 AP01 Appointment of Mr Ranjit Singh as a director on 1 January 2019
28 Feb 2019 AP01 Appointment of Mr Aman Ullah Khan as a director on 1 January 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 TM01 Termination of appointment of Jack Barclay Goodman as a director on 28 November 2018
30 Nov 2018 PSC01 Notification of Lee Robinson as a person with significant control on 28 November 2018
30 Nov 2018 AD01 Registered office address changed from , 5 Butterfield Court Bessemer Close, Basildon, Essex, SS16 5GD, England to 19 19 Thames Road Barking IG11 0HS on 30 November 2018
30 Nov 2018 PSC07 Cessation of Thomas Luke Parish as a person with significant control on 28 November 2018
29 Nov 2018 AP01 Appointment of Mr Lee Robinson as a director on 28 November 2018
10 Oct 2018 PSC01 Notification of Thomas Luke Parish as a person with significant control on 9 October 2018
10 Oct 2018 TM01 Termination of appointment of Ranjit Singh as a director on 9 October 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 ANNOTATION Rectified The AD01 was removed from the public record on the 07/12/2018 as it was done without the authority of the company.
09 Oct 2018 AD01 Registered office address changed from , 5 Butterfield Court Bessemer Close, Basildon, SS16 5GD, England to 19 19 Thames Road Barking IG11 0HS on 9 October 2018
04 Oct 2018 AD01 Registered office address changed from , 19 Thames Road, Barking, IG11 0HS, England to 19 19 Thames Road Barking IG11 0HS on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 2 September 2018 with updates