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AARDVARK RECYCLING LTD.

Company number 05059536

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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)
24 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 11 November 2011
24 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
30 Sep 2011 600 Appointment of a voluntary liquidator
30 Sep 2011 4.40 Notice of ceasing to act as a voluntary liquidator
19 Nov 2010 4.48 Notice of Constitution of Liquidation Committee
17 Nov 2010 AD01 Registered office address changed from Unit 1a Park Hall Trading Estate Martell Road Dulwich London SE21 8EN on 17 November 2010
16 Nov 2010 4.20 Statement of affairs with form 4.19
16 Nov 2010 600 Appointment of a voluntary liquidator
16 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02
01 Sep 2010 AD01 Registered office address changed from Unit 9 61 Lilford Road London SW5 9HY on 1 September 2010
22 Apr 2010 AR01 Annual return made up to 1 March 2010 no member list
22 Apr 2010 CH01 Director's details changed for John Robert Tiltman on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Christopher John Lindsay Teesdale on 1 March 2010
22 Apr 2010 CH01 Director's details changed for Sarah Dickinson on 1 March 2010
06 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
26 Jan 2010 TM01 Termination of appointment of Joseph Tanner as a director
21 Sep 2009 288a Secretary appointed sarah dickinson
24 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2009 288b Appointment Terminated Director and Secretary alison mclaughlin
16 Apr 2009 363a Annual return made up to 01/03/09
13 Mar 2009 363a Annual return made up to 01/03/08
05 Mar 2009 288a Director appointed john robert tiltman
02 Dec 2008 288a Director appointed christopher john lindsay teesdale