INTERNATIONAL RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

03960898

Incorporation date

29/03/2000

Size

Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

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12/08/2013

Termination of appointment of Joris Caluwe as a director

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

07/03/2013

Termination of appointment of Lynn Dobson as a secretary

View PDF (1 pages)

12/11/2012

Registered office address changed from Heath House 5 Woolgate Court St Benedicts Street Norwich Norfolk NR2 4AP United Kingdom on 2012-11-13

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/08/2012

Appointment of Mrs Lynn Dobson as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Nicholas Brien as a secretary

View PDF (1 pages)

17/07/2012

Termination of appointment of Nicholas Brien as a director

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

18/01/2011

Termination of appointment of Daniel Stephens as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Hendrik Kleiweg De Zwaan as a director

View PDF (1 pages)

12/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

11/04/2010

Director's details changed for Hendrick Maarten Kleiweg De Zwaan on 2009-10-02

View PDF (2 pages)

11/04/2010

Director's details changed for Mr Nicholas Graham Brien on 2009-10-02

View PDF (2 pages)

11/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (8 pages)

11/04/2010

Director's details changed for Mr Daniel James Stephens on 2009-10-02

View PDF (2 pages)

21/01/2010

Appointment of Mr Mattheus Johannes Maria Cox as a director

View PDF (2 pages)

21/01/2010

Appointment of Mr Joris Josephina Rene Caluwe as a director

View PDF (2 pages)

15/01/2010

Change of share class name or designation

View PDF (2 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

15/01/2010

Resolutions

View PDF (25 pages)

02/01/2010

Resignation of an auditor

View PDF (1 pages)

16/12/2009

Registered office address changed from Offices of: Rostron & Partners St Peters House Cattle Market Street, Norwich, Norfolk NR1 3DY on 2009-12-17

View PDF (1 pages)

03/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

14/10/2009

Appointment of Nicholas Graham Brien as a director

View PDF (2 pages)

14/10/2009

Appointment of Hendrick Maarten Kleiweg De Zwaan as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Mark Field as a director

View PDF (1 pages)

14/10/2009

Purchase of own shares.

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16/08/2009

Appointment terminated secretary helen field

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16/08/2009

Secretary appointed nicholas graham brien

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31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

24/09/2008

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

View PDF (16 pages)

10/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/07/2008

Duplicate mortgage certificatecharge no:3

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18/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

27/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

25/10/2007

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

View PDF (16 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

22/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

18/01/2007

Resolutions

View PDF (19 pages)

07/11/2006

Resolutions

View PDF (19 pages)

03/11/2006

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

View PDF (16 pages)

25/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

25/04/2006

Registered office changed on 26/04/06 from: rostron & partners st peters house cattle market street norwich norfolk NR1 3DY

View PDF (1 pages)

25/04/2006

Location of register of members

View PDF (1 pages)

06/04/2006

Registered office changed on 07/04/06 from: 1ST floor greyfriars house 18-20 prince of wales road norwich norfolk NR1 1LB

View PDF (1 pages)

22/05/2005

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

View PDF (6 pages)

21/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

25/01/2005

Memorandum and Articles of Association

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25/01/2005

Conve 23/12/04

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25/01/2005

Resolutions

View PDF (1 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

08/07/2003

Ad 27/06/03--------- £ si 1489@1=1489 £ ic 11011/12500

View PDF (2 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

19/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/07/2002

Ad 19/07/02--------- £ si 1011@1=1011 £ ic 10000/11011

View PDF (2 pages)

31/07/2002

Resolutions

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31/07/2002

Resolutions

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31/07/2002

Resolutions

View PDF (2 pages)

31/07/2002

£ nc 10000/100000 19/07/02

View PDF (1 pages)

28/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

16/09/2001

Registered office changed on 17/09/01 from: cavell house stannard place st crispins road norwich norfolk NR3 1YE

View PDF (1 pages)

12/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Nc inc already adjusted 21/06/00

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06/07/2000

Ad 21/06/00--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

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06/07/2000

Resolutions

View PDF (16 pages)

21/05/2000

Certificate of change of name

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

Registered office changed on 28/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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 INTERNATIONAL RECYCLING LIMITED

INTERNATIONAL RECYCLING LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at C/O INTERNATIONAL RECYCLING, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ. 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 INTERNATIONAL RECYCLING LIMITED?

INTERNATIONAL RECYCLING LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 12/05/2014.

Where is INTERNATIONAL RECYCLING LIMITED located?

INTERNATIONAL RECYCLING LIMITED is registered at C/O INTERNATIONAL RECYCLING, 64-66 Westwick Street, Norwich, Norfolk NR2 4SZ.

What does INTERNATIONAL RECYCLING LIMITED do?

INTERNATIONAL RECYCLING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL RECYCLING LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.