Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2019 |
GAZ2 |
Final Gazette dissolved following liquidation
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23 Nov 2018 |
2.24B(NI) |
Administrator's progress report to 20 November 2018
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23 Nov 2018 |
2.35B(NI) |
Notice to move from Administration to Dissolution
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20 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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06 Jun 2018 |
2.24B(NI) |
Administrator's progress report to 21 May 2018
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30 Jan 2018 |
2.18BA(NI) |
Notice of deemed approval of proposals
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18 Jan 2018 |
2.16B(NI) |
Statement of affairs
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16 Jan 2018 |
2.17B(NI) |
Statement of administrator's proposal
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29 Nov 2017 |
AD01 |
Registered office address changed from 10 Carrick Road Banbridge BT32 3PA Northern Ireland to 19 Bedford Street Belfast BT2 7EJ on 29 November 2017
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29 Nov 2017 |
2.12B(NI) |
Appointment of an administrator
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15 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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15 Aug 2017 |
PSC05 |
Change of details for The Recycling and Waste Lp as a person with significant control on 16 September 2016
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 16/09/2016
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2017 |
RP04AP01 |
Second filing for the appointment of Eugine Leonard Barrett as a director
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08 Jun 2017 |
RP04AP01 |
Second filing for the appointment of Robert Oliver Graham Guest as a director
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06 Jun 2017 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 May 2017
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29 Nov 2016 |
AA01 |
Current accounting period shortened from 31 August 2017 to 30 June 2017
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14 Oct 2016 |
SH02 |
Sub-division of shares on 16 September 2016
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14 Oct 2016 |
SH08 |
Change of share class name or designation
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06 Oct 2016 |
TM01 |
Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016
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05 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2016
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05 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2016
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05 Oct 2016 |
AP01 |
Appointment of Mr Robert Oliver Graham Guest as a director on 28 September 2016
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ANNOTATION
Clarification a second filed AP01 form was registered on 08/06/2017.
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05 Oct 2016 |
AP01 |
Appointment of Mr Eugine Leonard Barrett as a director on 28 September 2016
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ANNOTATION
Clarification a second filed AP01 form was registered on 08/06/2017.
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03 Oct 2016 |
MR01 |
Registration of charge NI6401980001, created on 16 September 2016
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