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Aberystwyth Recycling Centre Ltd

Documents

Total Documents88
Total Pages334

Filing History

26 April 2016Final Gazette dissolved via voluntary strike-off
26 April 2016Final Gazette dissolved via voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
9 February 2016First Gazette notice for voluntary strike-off
1 February 2016Application to strike the company off the register
1 February 2016Application to strike the company off the register
14 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 102
14 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 102
5 November 2014Total exemption small company accounts made up to 30 September 2014
5 November 2014Total exemption small company accounts made up to 30 September 2014
2 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 102
2 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 102
30 May 2014Registered office address changed from Unit 5 Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 30 May 2014
30 May 2014Registered office address changed from Unit 5 Glan Yr Afon Industrial Estate Llanbadarn Fawr, Aberystwyth Ceredigion SY23 3JQ on 30 May 2014
2 April 2014All of the property or undertaking has been released from charge 1
2 April 2014All of the property or undertaking has been released from charge 1
8 November 2013Total exemption small company accounts made up to 30 September 2013
8 November 2013Total exemption small company accounts made up to 30 September 2013
17 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
17 August 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
2 November 2012Total exemption small company accounts made up to 30 September 2012
2 November 2012Total exemption small company accounts made up to 30 September 2012
3 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
3 August 2012Annual return made up to 23 July 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 30 September 2011
15 December 2011Total exemption small company accounts made up to 30 September 2011
23 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
23 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 30 September 2010
13 December 2010Total exemption small company accounts made up to 30 September 2010
11 August 2010Director's details changed for Timothy Laxton on 23 July 2010
11 August 2010Director's details changed for Gerald Richard Farnell on 23 July 2010
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Timothy Laxton on 23 July 2010
11 August 2010Annual return made up to 23 July 2010 with a full list of shareholders
11 August 2010Director's details changed for Gerald Richard Farnell on 23 July 2010
18 December 2009Total exemption small company accounts made up to 30 September 2009
18 December 2009Total exemption small company accounts made up to 30 September 2009
18 August 2009Return made up to 23/07/09; full list of members
18 August 2009Return made up to 23/07/09; full list of members
25 November 2008Total exemption small company accounts made up to 30 September 2008
25 November 2008Total exemption small company accounts made up to 30 September 2008
28 July 2008Return made up to 23/07/08; full list of members
28 July 2008Return made up to 23/07/08; full list of members
4 January 2008Total exemption small company accounts made up to 30 September 2007
4 January 2008Total exemption small company accounts made up to 30 September 2007
28 August 2007Return made up to 23/07/07; full list of members
28 August 2007Return made up to 23/07/07; full list of members
4 April 2007Total exemption small company accounts made up to 30 September 2006
4 April 2007Total exemption small company accounts made up to 30 September 2006
24 January 2007New director appointed
24 January 2007New director appointed
17 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 September 2006Return made up to 23/07/06; full list of members
18 September 2006Return made up to 23/07/06; full list of members
27 July 2006Ad 30/06/06--------- £ si 100@1=100 £ ic 2/102
27 July 2006Ad 30/06/06--------- £ si 100@1=100 £ ic 2/102
4 July 2006Total exemption full accounts made up to 30 September 2005
4 July 2006Total exemption full accounts made up to 30 September 2005
16 May 2006Director resigned
16 May 2006Director resigned
16 May 2006New secretary appointed
16 May 2006New secretary appointed
31 August 2005Particulars of mortgage/charge
31 August 2005Particulars of mortgage/charge
15 August 2005Return made up to 23/07/05; full list of members
15 August 2005Return made up to 23/07/05; full list of members
22 June 2005Registered office changed on 22/06/05 from: unit 14/15 glan yr afon industrial estate llanbadarn fawr, aberystwyth ceredigion SY23 3JQ
22 June 2005Registered office changed on 22/06/05 from: unit 14/15 glan yr afon industrial estate llanbadarn fawr, aberystwyth ceredigion SY23 3JQ
27 May 2005Total exemption small company accounts made up to 30 September 2004
27 May 2005Total exemption small company accounts made up to 30 September 2004
8 October 2004Accounting reference date extended from 31/07/04 to 30/09/04
8 October 2004Accounting reference date extended from 31/07/04 to 30/09/04
23 August 2004Ad 30/09/03--------- £ si 1@1
23 August 2004Return made up to 23/07/04; full list of members
23 August 2004Ad 30/09/03--------- £ si 1@1
23 August 2004Return made up to 23/07/04; full list of members
3 February 2004Director's particulars changed
3 February 2004Director's particulars changed
5 November 2003New secretary appointed
5 November 2003New secretary appointed
5 November 2003Secretary resigned
5 November 2003Secretary resigned
23 July 2003Incorporation
23 July 2003Incorporation
23 July 2003Secretary resigned
23 July 2003Secretary resigned
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