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RECYCLE POLYMERS LTD

Company number 07899541

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
19 Jun 2014 AD01 Registered office address changed from 109 Powke Lane Cradley Heath West Midlands B64 5PX on 19 June 2014
18 Jun 2014 4.20 Statement of affairs with form 4.19
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 May 2014 TM01 Termination of appointment of Daljit Pal as a director
12 May 2014 TM01 Termination of appointment of Daljit Pal as a director
12 May 2014 AP01 Appointment of Mr Satinder Chahal as a director
25 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mrs Daljit Pal as a director
09 Mar 2012 TM01 Termination of appointment of Satinder Chahal as a director
06 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted