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RECYCLING TECHNOLOGIES GROUP PLC

Company number 13696966

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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)
04 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2023 TM01 Termination of appointment of Simon John Dent as a director on 20 February 2023
04 Oct 2023 AM23 Notice of move from Administration to Dissolution
03 May 2023 AM10 Administrator's progress report
02 Mar 2023 TM01 Termination of appointment of Stephen Peter Hodges as a director on 21 February 2023
01 Mar 2023 TM01 Termination of appointment of Gary Bruce Bullard as a director on 20 February 2023
01 Mar 2023 TM01 Termination of appointment of Paul Richard Turner as a director on 23 February 2023
24 Feb 2023 TM01 Termination of appointment of Nicola Marie Frayne as a director on 21 February 2023
23 Feb 2023 TM01 Termination of appointment of Laurence David Edgar Hollingworth as a director on 21 February 2023
13 Dec 2022 AM07 Result of meeting of creditors
13 Dec 2022 AM02 Statement of affairs with form AM02SOA
15 Nov 2022 AM03 Statement of administrator's proposal
06 Oct 2022 AD01 Registered office address changed from Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ England to 10 Fleet Place London EC4M 7RB on 6 October 2022
06 Oct 2022 AM01 Appointment of an administrator
20 Sep 2022 TM01 Termination of appointment of Joonas Mikael Helenius as a director on 13 September 2022
16 Sep 2022 TM01 Termination of appointment of Alice Sarah Louise Cummings as a director on 14 September 2022
31 May 2022 AA01 Current accounting period extended from 31 December 2021 to 31 December 2022
29 Apr 2022 AD01 Registered office address changed from Hill Barn Upper Pavenhill, Purton Swindon Wiltshire SN5 4DQ United Kingdom to Unit B2, Stirling Court Stirling Road Swindon SN3 4TQ on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Adrian Griffiths as a director on 29 April 2022
11 Mar 2022 AA01 Previous accounting period shortened from 31 October 2022 to 31 December 2021
21 Jan 2022 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE
21 Jan 2022 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE
13 Dec 2021 MAR Re-registration of Memorandum and Articles
13 Dec 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Dec 2021 BS Balance Sheet