NEW EARTH RECYCLING LIMITED

Company number 04368034

Date	Type	Description	View / Download
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2015	TM01	Termination of appointment of David John Whitaker as a director on 25 November 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
24 Oct 2015	AP01	Appointment of Mr Gerben Nijland as a director on 16 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Stephen Bates as a secretary on 30 September 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Darren Stockley as a director on 6 March 2015	(1 page)
14 May 2015	AP01	Appointment of Mr David John Whitaker as a director on 6 March 2015	(2 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 2	(5 pages)
20 Jan 2015	TM01	Termination of appointment of William Edward Riddle as a director on 12 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Mark Stephen Scobie as a director on 12 December 2014	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(6 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
26 Jun 2013	AP01	Appointment of Mr Darren Stockley as a director	(2 pages)
26 Jun 2013	AP03	Appointment of Stephen Bates as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Darren Stockley as a secretary	(1 page)
19 Feb 2013	CH01	Director's details changed for Mr William Edward Riddle on 18 February 2013	(2 pages)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
21 Nov 2012	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
25 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
02 Jul 2012	AP04	Appointment of Quayseco Limited as a secretary	(2 pages)
28 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)