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ABSOLUTE RECYCLING COMPANY UK LTD

Company number 05746507

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 5 November 2015
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06
18 Oct 2014 MR04 Satisfaction of charge 1 in full
28 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 20
02 Apr 2014 CH01 Director's details changed for Bradley Jon Jenkins on 16 March 2014
02 Apr 2014 CH03 Secretary's details changed for Christopher Joseph Catherall on 16 March 2014
02 Apr 2014 CH01 Director's details changed for Christopher Joseph Catherall on 16 March 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2013 AD01 Registered office address changed from 175 Pike Road Laira Plymouth PL3 6HJ on 2 January 2013
13 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 Nov 2010 AD02 Register inspection address has been changed from Unit 55-62 Drake Mill Business Pk. Estover Road Estover Plymouth PL6 7PS United Kingdom
10 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jul 2010 CH01 Director's details changed for Bradley Jon Jenkins on 17 March 2010
16 Jul 2010 CH01 Director's details changed for Christopher Joseph Catherall on 17 March 2010