MMH RECYCLING SYSTEMS LIMITED

Company number 03614648

Date	Type	Description	View / Download
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Mar 2020	AD01	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 17 March 2020	(2 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	(1 page)
11 Mar 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
30 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(4 pages)
06 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
01 May 2018	PSC07	Cessation of Philip Lester Keatley as a person with significant control on 2 April 2018	(1 page)
01 May 2018	TM02	Termination of appointment of Philip Lester Keatley as a secretary on 2 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Philip Lester Keatley as a director on 2 April 2018	(1 page)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
07 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	(7 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Jan 2015	AP01	Appointment of Mr Richard Francis Keatley as a director on 20 January 2015	(2 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 100	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 09/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)