TRIPLE "E" RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

04830858

Incorporation date

10/07/2003

Size

Classification

Dismantling of wrecks (38.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

09/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

06/03/2017

Liquidators' statement of receipts and payments to 2016-11-02

View PDF (15 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-11-02

View PDF (12 pages)

20/09/2015

Insolvency court order

View PDF (3 pages)

20/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/11/2014

Registered office address changed from Unit 2 Baglan Energy Park Phase 2 Briton Ferry Neath SA11 2HZ to 44 St Helens Road Swansea SA1 4BB on 2014-11-14

View PDF (2 pages)

12/11/2014

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

12/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2014

Resolutions

View PDF (1 pages)

12/11/2014

Statement of affairs with form 4.19

View PDF (11 pages)

04/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (7 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

28/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (7 pages)

02/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

20/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (7 pages)

14/09/2011

Change of share class name or designation

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Peter Michael Brown on 2009-10-01

View PDF (2 pages)

02/08/2010

Director's details changed for Mark Polwin Wolle on 2009-10-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/10/2008

Director appointed peter michael brown

View PDF (1 pages)

10/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/12/2007

Ad 31/03/06--------- £ si 35000@1

View PDF (2 pages)

04/12/2007

Nc inc already adjusted 31/03/06

View PDF (1 pages)

04/12/2007

Resolutions

View PDF (0 pages)

04/12/2007

Resolutions

View PDF (1 pages)

19/11/2007

Ad 21/04/04--------- £ si 9998@1

View PDF (2 pages)

19/11/2007

Nc inc already adjusted 21/04/04

View PDF (1 pages)

19/11/2007

Resolutions

View PDF (0 pages)

19/11/2007

Resolutions

View PDF (1 pages)

23/07/2007

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

View PDF (2 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

03/02/2006

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

View PDF (5 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

23/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

27/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

23/06/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Ad 23/03/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Registered office changed on 04/02/04 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

03/02/2004

Secretary resigned

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

10/07/2003

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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 TRIPLE "E" RECYCLING LIMITED

TRIPLE "E" RECYCLING LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 44 St Helens Road, Swansea SA1 4BB. There are currently 4 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 TRIPLE "E" RECYCLING LIMITED?

TRIPLE "E" RECYCLING LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 09/04/2018.

Where is TRIPLE "E" RECYCLING LIMITED located?

TRIPLE "E" RECYCLING LIMITED is registered at 44 St Helens Road, Swansea SA1 4BB.

What does TRIPLE "E" RECYCLING LIMITED do?

TRIPLE "E" RECYCLING LIMITED operates in the Dismantling of wrecks (38.31 - SIC 2007) sector.

What is the latest filing for TRIPLE "E" RECYCLING LIMITED?

The latest filing was on 09/04/2018: Final Gazette dissolved following liquidation.