HEREFORD RECYCLING LIMITED

Company number 00328235

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Jun 2018	TM01	Termination of appointment of Katrin Gertrude Boldt as a director on 31 May 2018	(1 page)
01 Feb 2018	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
18 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30	(2 pages)
30 Nov 2017	SH20	Statement by Directors	(3 pages)
30 Nov 2017	SH19	Statement of capital on 30 November 2017 GBP 1.00	(4 pages)
30 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
14 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
22 Aug 2016	TM01	Termination of appointment of Andreas Kranz as a director on 30 June 2016	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Apr 2016	AP01	Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on 22 February 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Group Tax Manager Simon Gregory Crossley as a director on 22 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Andreas Kranz as a director on 22 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Richard Mark Harris as a director on 22 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Howard Bruce Moller as a director on 22 February 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Howard Bruce Moller as a director on 22 February 2016	(1 page)
31 Mar 2016	AP01	Appointment of Katrin Boldt as a director on 22 February 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Howard Bruce Moller on 26 October 2015	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Howard Bruce Moller on 26 October 2015	(1 page)
22 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 206,960	(5 pages)
29 Oct 2015	AD01	Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 October 2015	(1 page)