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ROTHER VALLEY RECYCLING LIMITED

Company number 07190947

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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)
02 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2017 4.68 Liquidators' statement of receipts and payments to 6 November 2016
14 Mar 2016 LIQ MISC OC Court order insolvency:c/o removal of liquidator
14 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Dec 2015 4.68 Liquidators' statement of receipts and payments to 6 November 2015
20 Nov 2014 AD01 Registered office address changed from C/O M.Rose 132 Rotherham Road Dinnington Sheffield S25 3RH to 4Th Floor Leopold Street Wing the Fountain Precinct Sheffield South Yorkshire S1 2JA on 20 November 2014
19 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2014 4.20 Statement of affairs with form 4.19
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-07
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 99
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 TM01 Termination of appointment of Vivienne Hadfield as a director
30 Aug 2013 AP01 Appointment of Mr Mark William Rose as a director
23 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Mark Rose as a director
13 Dec 2011 AP01 Appointment of Mrs Vivienne Hadfield as a director
07 Dec 2011 TM01 Termination of appointment of Chloe Rose as a director
10 Nov 2011 AP01 Appointment of Mr Mark William Rose as a director
31 Oct 2011 AD01 Registered office address changed from Unit 15 Shirecourt Redbridge Close Brook Park, Shirebrook Mansfield Derbyshire NG20 8RU on 31 October 2011
30 Aug 2011 TM02 Termination of appointment of Debbie Chapman as a secretary