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WASTE RECOVERY LIMITED

Company number 02411841

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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)
10 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 7 September 2023
20 Sep 2022 AD01 Registered office address changed from 3 Sidings Court White Rose Way Doncaster DN4 5NU England to Staverton Court Staverton Cheltenham GL51 0UX on 20 September 2022
20 Sep 2022 LIQ01 Declaration of solvency
16 Sep 2022 600 Appointment of a voluntary liquidator
16 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-08
11 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Apr 2022 AD01 Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 April 2022
16 Feb 2022 TM01 Termination of appointment of Agustin Serrano Minchan as a director on 11 February 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
28 Jan 2020 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 28 January 2020
19 Dec 2019 MR04 Satisfaction of charge 024118410010 in full
18 Oct 2019 AP03 Appointment of Miss Georgina Violet Crowhurst as a secretary on 15 October 2019
17 Sep 2019 AA Full accounts made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
20 May 2019 TM02 Termination of appointment of Carol Jayne Nunn as a secretary on 17 May 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Jun 2018 MR01 Registration of charge 024118410010, created on 18 June 2018
18 Jun 2018 MR04 Satisfaction of charge 024118410009 in full
21 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates