STERECYCLE (ROTHERHAM) LTD

Key Data

Status

Dissolved

Company No.

04393028

Incorporation date

12/03/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

21/09/2015

Bona Vacantia disclaimer

View PDF (1 pages)

12/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

15/08/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (11 pages)

02/07/2013

Administrator's progress report to 2013-06-19

View PDF (14 pages)

28/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/04/2013

Administrator's progress report to 2013-03-17

View PDF (15 pages)

03/12/2012

Result of meeting of creditors

View PDF (1 pages)

09/11/2012

Statement of administrator's proposal

View PDF (37 pages)

16/10/2012

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

26/09/2012

Registered office address changed from Lower Ground Floor 32 Grosvenor Gardens London SW1W 0DH United Kingdom on 2012-09-26

View PDF (2 pages)

24/09/2012

Appointment of an administrator

View PDF (1 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (34 pages)

02/07/2012

Registered office address changed from 2nd Floor 125 Kensington High Street London W8 5SF on 2012-07-02

View PDF (1 pages)

22/06/2012

Termination of appointment of Brian Morrison Count as a director on 2012-05-31

View PDF (1 pages)

10/04/2012

Duplicate mortgage certificatecharge no:4

View PDF (5 pages)

10/04/2012

Duplicate mortgage certificatecharge no:4

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31/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (15 pages)

13/03/2012

Appointment of Mr Richard Anthony Moulson as a director on 2011-09-20

View PDF (2 pages)

28/11/2011

Full accounts made up to 2011-03-31

View PDF (38 pages)

22/09/2011

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

View PDF (3 pages)

12/09/2011

Termination of appointment of Adrian Trevor Howe as a secretary on 2011-09-12

View PDF (1 pages)

12/09/2011

Termination of appointment of Adrian Trevor Howe as a director on 2011-09-12

View PDF (1 pages)

12/09/2011

Termination of appointment of Adrian Trevor Howe as a secretary on 2011-09-12

View PDF (1 pages)

18/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-03-12

View PDF (26 pages)

22/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (17 pages)

21/03/2011

Director's details changed for Ronald Derek Bruce Kopas on 2011-03-12

View PDF (2 pages)

07/12/2010

Certificate of change of name

View PDF (2 pages)

07/12/2010

Change of name notice

View PDF (2 pages)

05/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

16/04/2010

Statement of capital following an allotment of shares on 2005-03-09

View PDF (2 pages)

08/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (34 pages)

01/04/2010

Appointment of Thomas Shields as a director

View PDF (2 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Resolutions

View PDF (39 pages)

29/01/2010

Termination of appointment of Dominique Burgauer as a director

View PDF (1 pages)

13/08/2009

Ad 21/07/09-21/07/09\gbp si 529850@1=529850\gbp ic 410678.8/940528.8\

View PDF (3 pages)

12/08/2009

Ad 19/06/09-19/06/09\gbp si 40000@1=40000\gbp ic 370678.8/410678.8\

View PDF (2 pages)

12/08/2009

Ad 19/06/09-19/06/09\gbp si 25000@1=25000\gbp ic 345678.8/370678.8\

View PDF (2 pages)

12/08/2009

Ad 19/06/09-19/06/09\gbp si 200000@1=200000\gbp ic 145678.8/345678.8\

View PDF (2 pages)

03/08/2009

Ad 19/06/09-19/06/09\gbp si 100000@1=100000\gbp ic 45678.8/145678.8\

View PDF (2 pages)

03/08/2009

Ad 19/06/09-19/06/09\gbp si 25000@1=25000\gbp ic 20678.8/45678.8\

View PDF (2 pages)

09/07/2009

View PDF (9 pages)

06/07/2009

Amending 88(2)

View PDF (2 pages)

30/06/2009

Ad 29/05/09-29/05/09\gbp si [email protected]=17500\gbp ic 1408328.8/1425828.8\

View PDF (2 pages)

29/05/2009

Ad 31/03/09-31/03/09\gbp si 155000@1=155000\gbp ic 1253328.8/1408328.8\

View PDF (3 pages)

29/05/2009

Ad 26/03/09-26/03/09\gbp si 1250150@1=1250150\gbp ic 3178.8/1253328.8\

View PDF (6 pages)

26/05/2009

Nc inc already adjusted 02/03/09

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (35 pages)

02/04/2009

Return made up to 12/03/09; full list of members

View PDF (18 pages)

01/04/2009

Director and secretary's change of particulars / adrian howe / 01/03/2009

View PDF (1 pages)

27/03/2009

Director appointed dominique burgauer

View PDF (1 pages)

26/03/2009

Appointment terminated director michael linse

View PDF (1 pages)

08/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

21/10/2008

Director appointed brian morrison count

View PDF (2 pages)

04/08/2008

View PDF (7 pages)

10/06/2008

Director's change of particulars / andrew hinton / 30/05/2008

View PDF (1 pages)

30/05/2008

Miscellaneous

View PDF (2 pages)

15/05/2008

Director and secretary appointed adrian trevor howe

View PDF (2 pages)

12/05/2008

Registered office changed on 12/05/2008 from wellington house birmingham international park solihull warwickshire B37 7HE

View PDF (1 pages)

09/05/2008

Appointment terminated director robert grierson

View PDF (1 pages)

09/05/2008

Appointment terminated secretary john grierson

View PDF (1 pages)

26/03/2008

Return made up to 12/03/08; full list of members

View PDF (17 pages)

24/01/2008

Resolutions

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24/01/2008

Resolutions

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24/01/2008

Resolutions

View PDF (27 pages)

24/01/2008

Ad 15/01/08--------- £ si [email protected]=32 £ ic 3146/3178

View PDF (2 pages)

24/01/2008

Ad 15/01/08--------- £ si [email protected]=69 £ ic 3077/3146

View PDF (2 pages)

24/01/2008

Ad 15/01/08--------- £ si [email protected]=541 £ ic 2536/3077

View PDF (2 pages)

24/01/2008

Ad 15/01/08--------- £ si [email protected]=169 £ ic 2367/2536

View PDF (2 pages)

09/01/2008

View PDF (7 pages)

19/11/2007

Ad 08/08/07--------- £ si [email protected] £ ic 2367/2367

View PDF (2 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

19/11/2007

Return made up to 12/03/07; full list of members

View PDF (16 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2007

Return made up to 12/03/06; full list of members; amend

View PDF (16 pages)

06/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Ad 06/03/07--------- £ si [email protected] £ ic 2208/2208

View PDF (2 pages)

02/02/2007

Memorandum and Articles of Association

View PDF (24 pages)

02/02/2007

Resolutions

View PDF (1 pages)

22/01/2007

View PDF (7 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Ad 26/09/06-07/11/06 £ si [email protected]=946 £ ic 1262/2208

View PDF (4 pages)

22/05/2006

Return made up to 12/03/06; full list of members

View PDF (12 pages)

22/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

Resolutions

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22/05/2006

Resolutions

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22/05/2006

Resolutions

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22/05/2006

Resolutions

View PDF (20 pages)

22/05/2006

S-div 10/10/05

View PDF (1 pages)

17/03/2006

Ad 16/02/06--------- £ si [email protected]=57 £ ic 1362/1419

View PDF (5 pages)

17/03/2006

Ad 15/12/05--------- £ si [email protected]=100 £ ic 1262/1362

View PDF (3 pages)

01/02/2006

Ad 10/10/05--------- £ si [email protected]=233 £ ic 1029/1262

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (10 pages)

07/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

30/08/2005

New director appointed

View PDF (2 pages)

31/05/2005

Ad 09/03/05--------- £ si 29@29

View PDF (2 pages)

31/05/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/07/2004

Resolutions

View PDF (1 pages)

13/07/2004

Ad 28/06/04--------- £ si 25@1=25 £ ic 975/1000

View PDF (2 pages)

24/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2004

Registered office changed on 14/05/04 from: 2A erdington road aldridge walsall WS9 8UH

View PDF (1 pages)

10/05/2004

Certificate of change of name

View PDF (2 pages)

16/04/2004

Resolutions

View PDF (1 pages)

16/04/2004

Ad 15/03/04--------- £ si 973@1=973 £ ic 2/975

View PDF (2 pages)

17/03/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

27/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

16/05/2003

Certificate of change of name

View PDF (2 pages)

28/03/2003

Certificate of change of name

View PDF (2 pages)

22/03/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

11/03/2003

Ad 10/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Registered office changed on 19/03/02 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Incorporation

View PDF (11 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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 STERECYCLE (ROTHERHAM) LTD

STERECYCLE (ROTHERHAM) LTD is an(a) Dissolved company incorporated on 12/03/2002 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 5 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 STERECYCLE (ROTHERHAM) LTD?

STERECYCLE (ROTHERHAM) LTD is currently Dissolved. It was registered on 12/03/2002 and dissolved on 12/05/2015.

Where is STERECYCLE (ROTHERHAM) LTD located?

STERECYCLE (ROTHERHAM) LTD is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does STERECYCLE (ROTHERHAM) LTD do?

STERECYCLE (ROTHERHAM) LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for STERECYCLE (ROTHERHAM) LTD?

The latest filing was on 21/09/2015: Bona Vacantia disclaimer.