LARNER PALLETS (RECYCLING) LIMITED

Key Data

Status

Dissolved

Company No.

03671298

Incorporation date

19/11/1998

Size

Total Exemption Small

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

12/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

15/01/2019

Liquidators' statement of receipts and payments to 2018-11-07

View PDF (21 pages)

29/12/2017

Liquidators' statement of receipts and payments to 2017-11-07

View PDF (31 pages)

27/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/11/2017

Removal of liquidator by court order

View PDF (15 pages)

16/01/2017

Liquidators' statement of receipts and payments to 2016-11-07

View PDF (14 pages)

25/10/2016

Registered office address changed from One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham Birmingham B1 1QH on 2016-10-26

View PDF (2 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-11-07

View PDF (14 pages)

12/01/2015

Liquidators' statement of receipts and payments to 2014-11-07

View PDF (12 pages)

13/11/2013

Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 2013-11-14

View PDF (2 pages)

13/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

13/11/2013

Resolutions

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

18/10/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

02/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

17/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/02/2012

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

View PDF (3 pages)

30/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/11/2011

Amended accounts made up to 2010-11-30

View PDF (7 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

28/02/2011

Resolutions

View PDF (1 pages)

28/02/2011

Resolutions

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28/02/2011

Sub-division of shares on 2010-08-23

View PDF (5 pages)

29/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

29/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for David Lewis Mcewan on 2009-11-30

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

21/01/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/01/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

28/03/2007

Registered office changed on 29/03/07 from: lewis works jute lane enfield middlesex EN3 7PJ

View PDF (1 pages)

01/01/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

07/02/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

16/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

03/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

30/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

03/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

21/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

06/02/2001

Return made up to 20/11/00; full list of members

View PDF (6 pages)

20/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

20/02/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

17/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

New director appointed

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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 LARNER PALLETS (RECYCLING) LIMITED

LARNER PALLETS (RECYCLING) LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham, Birmingham B1 1QH. 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 LARNER PALLETS (RECYCLING) LIMITED?

LARNER PALLETS (RECYCLING) LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 12/11/2019.

Where is LARNER PALLETS (RECYCLING) LIMITED located?

LARNER PALLETS (RECYCLING) LIMITED is registered at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham, Birmingham B1 1QH.

What does LARNER PALLETS (RECYCLING) LIMITED do?

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

What is the latest filing for LARNER PALLETS (RECYCLING) LIMITED?

The latest filing was on 12/11/2019: Final Gazette dissolved following liquidation.