CARDIFF RECYCLING LTD

Q: What is the latest filing for CARDIFF RECYCLING LTD?

The latest filing was on 27/09/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02845109

Incorporation date

15/08/1993

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1993)

27/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2017

Liquidators' statement of receipts and payments to 2017-06-02

View PDF (5 pages)

27/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/04/2017

Liquidators' statement of receipts and payments to 2017-03-15

View PDF (5 pages)

02/10/2016

Liquidators' statement of receipts and payments to 2016-09-15

View PDF (5 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-15

View PDF (8 pages)

28/09/2015

Liquidators' statement of receipts and payments to 2015-09-15

View PDF (5 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (5 pages)

25/09/2014

Liquidators' statement of receipts and payments to 2014-09-15

View PDF (5 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (5 pages)

30/09/2013

Liquidators' statement of receipts and payments to 2013-09-15

View PDF (5 pages)

19/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (5 pages)

24/09/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

21/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

18/03/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (6 pages)

18/03/2010

Statement of affairs with form 4.19

View PDF (15 pages)

18/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/03/2010

Resolutions

View PDF (2 pages)

03/03/2010

Registered office address changed from Cold Stores Road Queen Alexandra Dock Cardiff Bay Cardiff CF10 4LU on 2010-03-04

View PDF (2 pages)

09/02/2010

Appointment of Catherine Johnson as a secretary

View PDF (3 pages)

09/02/2010

Appointment of Timothy John Johnson as a director

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Ronald Prosser on 2009-12-30

View PDF (2 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

05/06/2009

Appointment terminated secretary joan prosser

View PDF (1 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

13/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/11/2007

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

View PDF (9 pages)

09/05/2007

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

View PDF (7 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

19/02/2006

New secretary appointed

View PDF (2 pages)

19/02/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

30/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (10 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

01/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

17/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Resolutions

View PDF (0 pages)

07/07/2003

Resolutions

View PDF (1 pages)

15/04/2003

Certificate of change of name

View PDF (3 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

28/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2000

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

13/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

20/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/04/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/02/1998

Director resigned

View PDF (1 pages)

14/12/1997

New director appointed

View PDF (2 pages)

13/11/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

02/01/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

05/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

29/03/1995

Registered office changed on 30/03/95 from: david davies road port of barry barry south glamorgan CF63 6UX

View PDF (1 pages)

16/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/10/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

07/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (0 pages)

21/03/1994

New director appointed

View PDF (0 pages)

21/03/1994

Ad 24/02/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/10/1993

Memorandum and Articles of Association

View PDF (8 pages)

28/09/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1993

Registered office changed on 29/09/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

26/09/1993

Certificate of change of name

View PDF (0 pages)

15/08/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2010

Last accounts made up to

30/03/2009View PDF

Confirmation

Last statement dated

30/03/2009

See more events →

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Financial Ratios

CARDIFF RECYCLING LTD has not submitted financial statements

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARDIFF RECYCLING LTD

CARDIFF RECYCLING LTD is an(a) Dissolved company incorporated on 15/08/1993 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 CARDIFF RECYCLING LTD?

CARDIFF RECYCLING LTD is currently Dissolved. It was registered on 15/08/1993 and dissolved on 27/09/2017.

Where is CARDIFF RECYCLING LTD located?

CARDIFF RECYCLING LTD is registered at 63 Walter Road, Swansea SA1 4PT.

What does CARDIFF RECYCLING LTD do?

CARDIFF RECYCLING LTD operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for CARDIFF RECYCLING LTD?

The latest filing was on 27/09/2017: Final Gazette dissolved following liquidation.