ANY WASTE RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05226185

Incorporation date

07/09/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

11/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2016

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (5 pages)

26/04/2015

Statement of capital on 2015-04-27

View PDF (4 pages)

26/04/2015

Statement by Directors

View PDF (1 pages)

26/04/2015

Solvency Statement dated 30/03/15

View PDF (1 pages)

26/04/2015

Resolutions

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (5 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

03/03/2014

Secretary's details changed for Susan Holburn on 2014-03-04

View PDF (1 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (5 pages)

18/02/2014

Resolutions

View PDF (3 pages)

30/01/2014

Registration of charge 052261850003

View PDF (66 pages)

09/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (5 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

20/03/2013

Appointment of Mr Paul Raymond Murdoch as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Fintan Mcdonald as a director

View PDF (1 pages)

04/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

11/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (6 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2011

Termination of appointment of Jamie Houston as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

12/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (7 pages)

08/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (2 pages)

02/06/2010

Director's details changed for Fintan Mcdonald on 2010-05-28

View PDF (3 pages)

15/04/2010

Appointment of Alan Walsh as a director

View PDF (3 pages)

14/04/2010

Termination of appointment of Richard Monks as a director

View PDF (2 pages)

21/03/2010

Termination of appointment of Seamus Clancy as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

05/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

10/09/2009

Director appointed fintan mcdonald

View PDF (2 pages)

10/09/2009

Appointment terminated director andrew smith

View PDF (1 pages)

10/09/2009

Registered office changed on 11/09/2009 from c/o andrew & mark smith metals LTD darbishire street off waterloo street bolton BL1 2TN

View PDF (1 pages)

20/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

22/12/2008

Appointment terminated director paul lynch

View PDF (1 pages)

27/10/2008

Return made up to 08/09/08; full list of members

View PDF (8 pages)

02/10/2008

Director's change of particulars / seamus clancy / 12/09/2008

View PDF (1 pages)

07/05/2008

Director appointed paul lynch logged form

View PDF (2 pages)

07/05/2008

Director appointed seamus clancy logged form

View PDF (2 pages)

24/04/2008

Director appointed seamus clancy

View PDF (2 pages)

24/04/2008

Director appointed paul lynch

View PDF (1 pages)

15/04/2008

Secretary appointed susan holburn

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from the granary hermitage court hermitage lane maidstone kent ME16 9NT

View PDF (1 pages)

07/04/2008

Appointment terminated secretary richard monks

View PDF (1 pages)

07/04/2008

Appointment terminated director william harden

View PDF (1 pages)

07/04/2008

Appointment terminated director peter houston

View PDF (1 pages)

07/04/2008

Director appointed andrew smith

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/10/2007

Return made up to 08/09/07; full list of members

View PDF (4 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Registered office changed on 20/07/07 from: 7 mill street maidstone kent ME15 6XW

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

25/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

05/11/2006

Ad 05/01/06--------- £ si 97@1=97 £ ic 3/100

View PDF (2 pages)

05/11/2006

New director appointed

View PDF (3 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2005

Return made up to 08/09/05; full list of members

View PDF (4 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (3 pages)

10/01/2005

Ad 15/12/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/01/2005

Ad 15/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (0 pages)

20/10/2004

Resolutions

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (3 pages)

20/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/10/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monks, Richard	Director	30/09/2004 - 30/03/2010	26
Lynch, Paul	Director	13/03/2008 - 04/12/2008	12
Mr Jamie Houston	Director	30/09/2004 - 13/03/2011	5
Walsh, Alan	Director	24/01/2010 - Present	48
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/09/2004 - 09/09/2004	36449

Persons with Significant Control

No PSC data available.

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Description

About ANY WASTE RECYCLING LIMITED

ANY WASTE RECYCLING LIMITED is an(a) Dissolved company incorporated on 07/09/2004 with the registered office located at FUTURE INDUSTRIAL SERVICES LMITED, Image Business Park Acornfield Road, Kirkby, Liverpool L33 7UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANY WASTE RECYCLING LIMITED?

ANY WASTE RECYCLING LIMITED is currently Dissolved. It was registered on 07/09/2004 and dissolved on 11/04/2016.

Where is ANY WASTE RECYCLING LIMITED located?

ANY WASTE RECYCLING LIMITED is registered at FUTURE INDUSTRIAL SERVICES LMITED, Image Business Park Acornfield Road, Kirkby, Liverpool L33 7UF.

What does ANY WASTE RECYCLING LIMITED do?

ANY WASTE RECYCLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANY WASTE RECYCLING LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.