EASYCHIP WOODWASTE RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

04995064

Incorporation date

14/12/2003

Size

Total Exemption Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

14/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/02/2015

Liquidators' statement of receipts and payments to 2014-11-08

View PDF (13 pages)

13/03/2014

Liquidators' statement of receipts and payments to 2013-11-08

View PDF (11 pages)

24/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

18/11/2012

Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE on 2012-11-19

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15/11/2012

Statement of affairs with form 4.19

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15/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (1 pages)

07/02/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/08/2011

Director's details changed for Mr Nicholas Terence Bone on 2011-06-21

View PDF (2 pages)

03/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

03/02/2011

Director's details changed for Mr Nicholas Bone on 2010-12-01

View PDF (2 pages)

03/02/2011

Termination of appointment of Nicholas Bone as a secretary

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18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

15/02/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

17/09/2008

Secretary appointed mr nicholas bone

View PDF (1 pages)

17/09/2008

Appointment terminated director edward barham

View PDF (1 pages)

17/09/2008

Appointment terminated director anton reardon

View PDF (1 pages)

17/09/2008

Appointment terminated director dean henry

View PDF (1 pages)

17/09/2008

Director appointed mr nicholas bone

View PDF (1 pages)

17/09/2008

Appointment terminated secretary edward barham

View PDF (1 pages)

20/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

31/03/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

07/02/2007

Return made up to 15/12/06; full list of members

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10/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

25/01/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

10/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

23/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2005

Ad 11/01/05--------- £ si 73@1=73 £ ic 2/75

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06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

Registered office changed on 30/12/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EASYCHIP WOODWASTE RECYCLING LIMITED

EASYCHIP WOODWASTE RECYCLING LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASYCHIP WOODWASTE RECYCLING LIMITED?

EASYCHIP WOODWASTE RECYCLING LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 14/10/2015.

Where is EASYCHIP WOODWASTE RECYCLING LIMITED located?

EASYCHIP WOODWASTE RECYCLING LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does EASYCHIP WOODWASTE RECYCLING LIMITED do?

EASYCHIP WOODWASTE RECYCLING LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for EASYCHIP WOODWASTE RECYCLING LIMITED?

The latest filing was on 14/10/2015: Final Gazette dissolved following liquidation.