TDG RECYCLED PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

05033241

Incorporation date

02/02/2004

Size

Total Exemption Small

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

25/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/12/2020

Liquidators' statement of receipts and payments to 2020-11-21

View PDF (21 pages)

20/01/2020

Liquidators' statement of receipts and payments to 2019-11-21

View PDF (16 pages)

24/01/2019

Liquidators' statement of receipts and payments to 2018-11-21

View PDF (16 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-21

View PDF (14 pages)

09/01/2017

Statement of affairs with form 4.19

View PDF (8 pages)

19/12/2016

Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2016-12-20

View PDF (2 pages)

13/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2016

Resolutions

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

22/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

20/04/2016

Termination of appointment of Marion Lesley Cox as a secretary on 2016-02-21

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

05/05/2015

Registration of charge 050332410004, created on 2015-04-27

View PDF (14 pages)

15/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (5 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-04-15

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

06/03/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

09/12/2012

Statement of company's objects

View PDF (2 pages)

09/12/2012

Resolutions

View PDF (45 pages)

09/12/2012

Change of share class name or designation

View PDF (2 pages)

09/12/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (4 pages)

26/02/2012

Secretary's details changed for Mrs Marion Lesley Cox on 2011-02-04

View PDF (2 pages)

28/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Mr Stephen Lambert on 2009-10-30

View PDF (2 pages)

17/02/2011

Director's details changed

View PDF (2 pages)

17/02/2011

Secretary's details changed

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

20/04/2010

Director's details changed for Mrs Marion Lesley Lambert on 2010-04-13

View PDF (2 pages)

20/04/2010

Secretary's details changed for Mrs Marion Lesley Lambert on 2010-04-13

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

24/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/04/2009

Appointment terminated director marion lambert

View PDF (1 pages)

29/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

26/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

15/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

14/02/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

01/10/2006

Accounting reference date shortened from 28/02/07 to 30/09/06

View PDF (1 pages)

21/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

14/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

29/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

14/10/2004

Ad 03/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2004

New director appointed

View PDF (2 pages)

04/04/2004

Registered office changed on 05/04/04 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (2 pages)

02/02/2004

Incorporation

View PDF (12 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

See more events →

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 TDG RECYCLED PLASTICS LIMITED

TDG RECYCLED PLASTICS LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 TDG RECYCLED PLASTICS LIMITED?

TDG RECYCLED PLASTICS LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 25/10/2021.

Where is TDG RECYCLED PLASTICS LIMITED located?

TDG RECYCLED PLASTICS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does TDG RECYCLED PLASTICS LIMITED do?

TDG RECYCLED PLASTICS LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for TDG RECYCLED PLASTICS LIMITED?

The latest filing was on 25/10/2021: Final Gazette dissolved following liquidation.