WHITEFIELD RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

05104037

Incorporation date

15/04/2004

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/2004)

02/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2012

Certificate of change of name

View PDF (3 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (6 pages)

10/11/2010

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

06/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

01/12/2009

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

View PDF (4 pages)

14/06/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

22/12/2008

Appointment Terminate, Director And Secretary Martin Patrick o Donnell Logged Form

View PDF (1 pages)

22/12/2008

Director appointed jane williams

View PDF (2 pages)

22/12/2008

Director and secretary appointed mark edward pinckney

View PDF (2 pages)

17/12/2008

Certificate of change of name

View PDF (2 pages)

23/09/2008

Appointment Terminated Director philip owen

View PDF (1 pages)

16/09/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

13/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

20/02/2008

Return made up to 16/04/07; full list of members

View PDF (2 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

07/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/06/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

04/06/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

27/06/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

27/06/2005

Registered office changed on 28/06/05

View PDF (0 pages)

20/07/2004

Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (3 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (3 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/2004 - 15/04/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/2004 - 15/04/2004	36021
Odonnell, Martin Patrick	Director	15/04/2004 - 14/09/2008	9
Pinckney, Mark Edward	Director	14/09/2008 - Present	12
Kilroe, Barry Andrew	Director	15/04/2004 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About WHITEFIELD RECYCLING LIMITED

WHITEFIELD RECYCLING LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 WHITEFIELD RECYCLING LIMITED?

WHITEFIELD RECYCLING LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 02/09/2013.

Where is WHITEFIELD RECYCLING LIMITED located?

WHITEFIELD RECYCLING LIMITED is registered at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What is the latest filing for WHITEFIELD RECYCLING LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.