CONSTRUCTION RECYCLATE MANAGEMENT LIMITED

Company number 05524804

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
18 Jun 2019	COCOMP	Order of court to wind up	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Nicholas Charles Down as a director on 12 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Robert Gwilym Jones as a director on 12 March 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
01 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
15 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
21 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(25 pages)
21 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(4 pages)
17 Jun 2015	TM01	Termination of appointment of Wyn Owens as a director on 31 March 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Martin Jackson as a director on 31 March 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Aug 2014	MR01	Registration of charge 055248040005, created on 21 August 2014	(12 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(5 pages)
21 May 2014	MR04	Satisfaction of charge 055248040003 in full	(4 pages)
25 Feb 2014	MR01	Registration of charge 055248040004	(11 pages)
27 Jan 2014	TM01	Termination of appointment of Russell Evans as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Richard Hughes as a director	(1 page)