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WOOD RECYCLING SERVICES LIMITED

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WOOD RECYCLING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05210730

Incorporation date

19/08/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

1 Westferry Circus, Canary Wharf, London E14 4HDCopy
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Latest events (Record since 19/08/2004)
dot icon07/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon26/05/2016
Liquidators' statement of receipts and payments to 2016-03-27
View PDF (19 pages)
dot icon29/04/2015
Liquidators' statement of receipts and payments to 2015-03-27
View PDF (19 pages)
dot icon27/01/2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-28
View PDF (2 pages)
dot icon30/04/2014
Liquidators' statement of receipts and payments to 2014-03-27
View PDF (20 pages)
dot icon13/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon13/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon07/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon07/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon07/05/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon18/04/2013
Registered office address changed from . Appspond Lane Potters Crouch St. Albans Hertfordshire AL2 3NL United Kingdom on 2013-04-19
View PDF (2 pages)
dot icon09/04/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon08/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/04/2013
Statement of affairs with form 4.19
View PDF (12 pages)
dot icon08/04/2013
Resolutions
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2012
Termination of appointment of Donald Fahrenheim as a secretary
View PDF (1 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (11 pages)
dot icon05/07/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (9 pages)
dot icon31/08/2011
Appointment of Mr Donald Gavan Fahrenheim as a secretary
View PDF (1 pages)
dot icon21/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (9 pages)
dot icon01/06/2011
Termination of appointment of Adrain Lupson as a director
View PDF (1 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (11 pages)
dot icon31/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2010
Director's details changed for Mr Simon Paul Lupson on 2010-02-24
View PDF (2 pages)
dot icon30/08/2010
Registered office address changed from Appspond Lane Potters Crouch St Albans Hertfordshire AL3 3NL on 2010-08-31
View PDF (1 pages)
dot icon30/08/2010
Director's details changed for Mr Adrain Paul Lupson on 2010-08-31
View PDF (2 pages)
dot icon05/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon24/09/2009
Return made up to 20/08/09; full list of members
View PDF (4 pages)
dot icon28/08/2009
Appointment terminated director michael o'brien
View PDF (1 pages)
dot icon15/02/2009
Registered office changed on 16/02/2009 from 1ST floor 101 high street hemel hempstead hertfordshire HP1 3AH
View PDF (1 pages)
dot icon09/02/2009
Accounting reference date shortened from 31/12/2008 to 30/09/2008
View PDF (1 pages)
dot icon14/01/2009
Director appointed michael o'brien
View PDF (2 pages)
dot icon25/11/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/10/2008
Resolutions
View PDF (1 pages)
dot icon02/10/2008
Return made up to 20/08/08; full list of members
View PDF (4 pages)
dot icon12/08/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon05/08/2008
Director appointed mr simon paul lupson
View PDF (1 pages)
dot icon23/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon21/01/2008
Secretary resigned
View PDF (2 pages)
dot icon25/11/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/06/2007
Accounting reference date extended from 31/08/06 to 31/12/06
View PDF (1 pages)
dot icon19/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/10/2006
Return made up to 20/08/06; full list of members
View PDF (6 pages)
dot icon08/05/2006
Registered office changed on 09/05/06 from: aston house cornwall avenue london N3 1LF
View PDF (1 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon25/09/2005
Return made up to 20/08/05; full list of members
View PDF (6 pages)
dot icon08/10/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon19/08/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WOOD RECYCLING SERVICES LIMITED

WOOD RECYCLING SERVICES LIMITED is an(a) Dissolved company incorporated on 19/08/2004 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 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 WOOD RECYCLING SERVICES LIMITED?

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WOOD RECYCLING SERVICES LIMITED is currently Dissolved. It was registered on 19/08/2004 and dissolved on 07/09/2017.

Where is WOOD RECYCLING SERVICES LIMITED located?

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WOOD RECYCLING SERVICES LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does WOOD RECYCLING SERVICES LIMITED do?

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WOOD RECYCLING SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for WOOD RECYCLING SERVICES LIMITED?

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The latest filing was on 07/09/2017: Final Gazette dissolved following liquidation.