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WALES RECYCLING LIMITED

Company number 01005061

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	TM01	Termination of appointment of Mark John Pagliaro as a director on 30 August 2012	View PDF Termination of appointment of Mark John Pagliaro as a director on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 1,955.5	View PDF Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-09 GBP 1,955.5 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	CH01	Director's details changed for Mr Martyn Harris on 11 January 2011	View PDF Director's details changed for Mr Martyn Harris on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH03	Secretary's details changed for Mr Martyn Harris on 11 January 2011	View PDF Secretary's details changed for Mr Martyn Harris on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Martyn Harris on 12 February 2010	View PDF Director's details changed for Mr Martyn Harris on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Mark John Pagliaro on 12 February 2010	View PDF Director's details changed for Mr Mark John Pagliaro on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CERTNM	Company name changed monmouth recycling LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-17	View PDF Company name changed monmouth recycling LIMITED\certificate issued on 30/12/09 RES15 ‐ Change company name resolution on 2009-12-17 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	CERTNM	Company name changed castle corrugated cases LIMITED\certificate issued on 23/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed castle corrugated cases LIMITED\certificate issued on 23/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	363s	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: c/o castle corrugated cases LTD hadnock road monmouth gwent NP5 3NQ	View PDF Registered office changed on 25/05/07 from: c/o castle corrugated cases LTD hadnock road monmouth gwent NP5 3NQ - link opens in a new window - 1 page (1 page)
10 Mar 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	363(353)	Location of register of members address changed

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