NETWORK RECYCLING UK LIMITED

Key Data

Status

Dissolved

Company No.

03956724

Incorporation date

26/03/2000

Size

Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2000)

13/06/2013

Final Gazette dissolved following liquidation

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07/04/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (9 pages)

13/03/2013

Liquidators' statement of receipts and payments to 2013-03-08

View PDF (3 pages)

13/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

10/06/2012

Registered office address changed from One Victoria Street Bristol BS1 6AA on 2012-06-11

View PDF (2 pages)

17/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 2011-12-09

View PDF (2 pages)

06/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

06/04/2011

Registered office address changed from The Offices of Geoff Gollop St Brandons House 29 Great George Street Bristol BS1 5QT on 2011-04-07

View PDF (1 pages)

06/04/2011

Director's details changed for Mr Andrew Robert Willcott on 2011-03-26

View PDF (2 pages)

06/04/2011

Secretary's details changed for Edward Rutherford Cook on 2011-03-26

View PDF (2 pages)

06/04/2011

Register inspection address has been changed from The Create Centre Smeaton Road Bristol Avon BS1 6XN United Kingdom

View PDF (1 pages)

06/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Registered office address changed from The Create Centre Smeaton Road Bristol BS1 6XN on 2010-11-10

View PDF (2 pages)

18/10/2010

Statement of company's objects

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18/10/2010

Memorandum and Articles of Association

View PDF (4 pages)

18/10/2010

Resolutions

View PDF (2 pages)

18/10/2010

Termination of appointment of Michael Moore as a secretary

View PDF (2 pages)

18/10/2010

Termination of appointment of Samuel Reeve as a director

View PDF (2 pages)

18/10/2010

Termination of appointment of Jane Stephenson as a director

View PDF (2 pages)

18/10/2010

Appointment of Edward Rutherford Cook as a secretary

View PDF (3 pages)

18/10/2010

Appointment of Mr Andrew Robert Willcott as a director

View PDF (3 pages)

28/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Director's details changed for Mr Edward Rutherford Cook on 2010-04-08

View PDF (2 pages)

07/04/2010

Termination of appointment of Katherine Thomas as a director

View PDF (1 pages)

07/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

18/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

22/06/2008

Appointment Terminated Director andy grant

View PDF (1 pages)

03/06/2008

Secretary appointed mr michael john moore

View PDF (1 pages)

03/06/2008

Appointment Terminated Secretary andrew grant

View PDF (1 pages)

21/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

10/03/2008

Director appointed mr edward rutherford cook

View PDF (1 pages)

27/02/2008

Appointment Terminated Director paula rousell

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

05/09/2007

Director resigned

View PDF (1 pages)

15/04/2007

Return made up to 27/03/07; full list of members

View PDF (4 pages)

15/04/2007

New director appointed

View PDF (1 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

01/10/2006

Director resigned

View PDF (1 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New director appointed

View PDF (2 pages)

29/05/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Return made up to 27/03/06; full list of members

View PDF (4 pages)

20/04/2006

Resolutions

View PDF (9 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Amended full accounts made up to 2005-03-31

View PDF (10 pages)

21/12/2005

Registered office changed on 22/12/05 from: trelawny house second floor surrey street bristol BS2 8PS

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

30/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

03/04/2005

Return made up to 27/03/05; full list of members

View PDF (4 pages)

15/09/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

20/07/2004

Return made up to 27/03/04; full list of members

View PDF (14 pages)

20/07/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

06/06/2004

Director resigned

View PDF (1 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/05/2003

Return made up to 27/03/03; full list of members

View PDF (14 pages)

16/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

27/11/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Ad 04/02/02--------- £ si 403@1

View PDF (2 pages)

29/04/2002

Resolutions

View PDF (15 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Return made up to 27/03/02; full list of members

View PDF (10 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

03/01/2002

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

16/04/2001

Return made up to 27/03/01; full list of members

View PDF (10 pages)

16/04/2001

Director resigned

View PDF (0 pages)

11/03/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

Registered office changed on 27/10/00 from: 10-12 picton street bristol avon BS6 5QA

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

28/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2000

New director appointed

View PDF (2 pages)

15/04/2000

Ad 06/04/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

Registered office changed on 16/04/00 from: 10-12 picton street bristol avon BS6 5QA

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Registered office changed on 04/04/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

26/03/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Kerrell, Elaine	Director	30/03/2006 - 21/09/2006	7
Stephenson, Jane	Director	30/03/2006 - 21/09/2010	14
BRIGHTON SECRETARY LIMITED	Nominee Secretary	26/03/2000 - 27/03/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	26/03/2000 - 27/03/2000	9606
Morton, Gareth David	Director	22/10/2006 - 30/08/2007	7

Persons with Significant Control

No PSC data available.

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Description

About NETWORK RECYCLING UK LIMITED

NETWORK RECYCLING UK LIMITED is an(a) Dissolved company incorporated on 26/03/2000 with the registered office located at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX. 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 NETWORK RECYCLING UK LIMITED?

NETWORK RECYCLING UK LIMITED is currently Dissolved. It was registered on 26/03/2000 and dissolved on 13/06/2013.

Where is NETWORK RECYCLING UK LIMITED located?

NETWORK RECYCLING UK LIMITED is registered at Bridgewater House, Finzels Reach, Counterslip, Bristol BS1 6BX.

What does NETWORK RECYCLING UK LIMITED do?

NETWORK RECYCLING UK LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for NETWORK RECYCLING UK LIMITED?

The latest filing was on 13/06/2013: Final Gazette dissolved following liquidation.