CB (UK) RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

03591567

Incorporation date

01/07/1998

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

17/02/2011

Final Gazette dissolved following liquidation

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17/11/2010

Liquidators' statement of receipts and payments to 2010-11-15

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17/11/2010

Return of final meeting in a creditors' voluntary winding up

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07/10/2010

Liquidators' statement of receipts and payments to 2010-09-29

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11/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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03/04/2009

Registered office changed on 04/04/2009 from the old house west street marlow buckinghamshire SL7 2LX

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31/03/2009

Statement of affairs with form 4.19

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31/03/2009

Resolutions

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31/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2008

Certificate of change of name

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07/10/2008

Registered office changed on 08/10/2008 from 5 holywell hill st. Albans hertfordshire AL1 1EU

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21/07/2008

Total exemption full accounts made up to 2007-07-31

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14/07/2008

Return made up to 02/07/08; full list of members

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19/05/2008

Appointment Terminated Director thoma dales

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12/08/2007

Registered office changed on 13/08/07 from: 26 london road saint albans hertfordshire AL1 1NG

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07/08/2007

Return made up to 02/07/07; full list of members

View PDF (6 pages)

06/08/2007

Amended accounts made up to 2006-07-31

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02/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Particulars of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

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22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Return made up to 02/07/06; full list of members

View PDF (6 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Secretary resigned

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11/09/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

20/12/2004

Amended accounts made up to 2003-07-31

View PDF (9 pages)

06/12/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Accounts made up to 2003-07-31

View PDF (9 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Nc inc already adjusted 19/04/04

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25/05/2004

Particulars of contract relating to shares

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25/05/2004

Ad 19/04/04--------- £ si 34998@1=34998 £ ic 2/35000

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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16/12/2003

Return made up to 02/07/03; full list of members

View PDF (6 pages)

22/09/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

28/01/2003

Registered office changed on 29/01/03 from: 4 high street eton windsor berkshire SL4 6AS

View PDF (1 pages)

16/09/2002

Registered office changed on 17/09/02 from: po box 1295 20STATION road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

10/09/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

30/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

30/09/2001

Registered office changed on 01/10/01

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22/03/2001

Accounts for a small company made up to 2000-07-31

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03/10/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

03/10/2000

Secretary's particulars changed

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27/04/2000

Accounts for a small company made up to 1999-07-31

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07/03/2000

Registered office changed on 08/03/00 from: 47/53 goswell road london EC1V 7EH

View PDF (1 pages)

24/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

24/08/1999

Secretary resigned

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10/08/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/07/1998

New director appointed

View PDF (2 pages)

09/07/1998

Registered office changed on 10/07/98 from: bridge house 181 queen victoria street, london EC4V 4DD

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (14 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/07/1998 - 01/07/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/07/1998 - 01/07/1998	10915
Dales, Thomas Peter	Director	01/05/2007 - 31/07/2007	76
Baylis, Christopher Paul	Director	01/07/1998 - Present	7
Goodard, Alyson	Secretary	21/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CB (UK) RECYCLING LIMITED

CB (UK) RECYCLING LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham MK18 3AJ. There are currently 2 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 CB (UK) RECYCLING LIMITED?

CB (UK) RECYCLING LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 17/02/2011.

Where is CB (UK) RECYCLING LIMITED located?

CB (UK) RECYCLING LIMITED is registered at Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham MK18 3AJ.

What does CB (UK) RECYCLING LIMITED do?

CB (UK) RECYCLING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CB (UK) RECYCLING LIMITED?

The latest filing was on 17/02/2011: Final Gazette dissolved following liquidation.