THE RECYCLING COMPANY GB LTD.

Key Data

Status

Dissolved

Company No.

03228063

Incorporation date

22/07/1996

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1996)

18/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2014

Notice of move from Administration to Dissolution

View PDF (11 pages)

16/12/2013

Administrator's progress report to 2013-11-16

View PDF (14 pages)

23/07/2013

Notice of deemed approval of proposals

View PDF (1 pages)

11/07/2013

Statement of administrator's proposal

View PDF (26 pages)

17/06/2013

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

29/05/2013

Registered office address changed from Grove Quarry South Cornelly Pyle Bridgend CF33 4RB on 2013-05-30

View PDF (2 pages)

29/05/2013

Appointment of an administrator

View PDF (1 pages)

01/05/2013

Registration of charge 032280630007

View PDF (14 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/10/2012

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

View PDF (7 pages)

19/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

24/09/2010

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

View PDF (8 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

22/09/2009

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

View PDF (7 pages)

04/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

30/01/2009

Certificate of change of name

View PDF (2 pages)

17/08/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

06/03/2008

Curr ext from 31/07/2008 to 31/12/2008

View PDF (1 pages)

06/03/2008

Appointment terminated director and secretary john redmore

View PDF (1 pages)

06/03/2008

Appointment terminated director michael cotter

View PDF (1 pages)

06/03/2008

Appointment terminated director john evans

View PDF (1 pages)

06/03/2008

Director and secretary appointed judith maddock

View PDF (2 pages)

06/03/2008

Director appointed john richard salvage

View PDF (2 pages)

06/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (14 pages)

06/03/2008

Auditor's resignation

View PDF (1 pages)

07/02/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

16/08/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

04/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

30/07/2006

Return made up to 23/07/06; full list of members

View PDF (8 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

01/12/2005

Ad 17/11/05--------- £ si 80444@1=80444 £ ic 48746/129190

View PDF (2 pages)

01/12/2005

Nc inc already adjusted 17/11/05

View PDF (1 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (28 pages)

29/11/2005

Director resigned

View PDF (1 pages)

01/11/2005

Registered office changed on 02/11/05 from: victoria house 250 cowbridge road east cardiff south glamorgan CF5 1GZ

View PDF (1 pages)

22/08/2005

Certificate of change of name

View PDF (2 pages)

27/07/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

18/07/2004

Return made up to 23/07/04; full list of members

View PDF (8 pages)

18/07/2004

Director resigned

View PDF (1 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

07/09/2003

Resolutions

View PDF (1 pages)

07/09/2003

£ nc 1000/50000 18/08/03

View PDF (1 pages)

06/08/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

27/07/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

25/04/2003

New director appointed

View PDF (2 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

22/10/2001

New director appointed

View PDF (2 pages)

26/09/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (7 pages)

31/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

27/07/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

23/09/1999

Particulars of contract relating to shares

View PDF (4 pages)

23/09/1999

Ad 07/07/99--------- £ si 45@1=45 £ ic 2/47

View PDF (2 pages)

22/09/1999

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

26/08/1999

Registered office changed on 27/08/99 from: bank house st james street narberth dyfed SA67 7BX

View PDF (1 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

11/10/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

21/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

21/09/1997

Return made up to 23/07/97; full list of members

View PDF (6 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

22/07/1996

Incorporation

View PDF (15 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 THE RECYCLING COMPANY GB LTD.

THE RECYCLING COMPANY GB LTD. is an(a) Dissolved company incorporated on 22/07/1996 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 THE RECYCLING COMPANY GB LTD.?

THE RECYCLING COMPANY GB LTD. is currently Dissolved. It was registered on 22/07/1996 and dissolved on 18/08/2014.

Where is THE RECYCLING COMPANY GB LTD. located?

THE RECYCLING COMPANY GB LTD. is registered at 25 Moorgate, London EC2R 6AY.

What does THE RECYCLING COMPANY GB LTD. do?

THE RECYCLING COMPANY GB LTD. operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for THE RECYCLING COMPANY GB LTD.?

The latest filing was on 18/08/2014: Final Gazette dissolved following liquidation.