ANGLO ALLIANCE RECYCLING LIMITED

Company number 08789909

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
29 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	(26 pages)
25 Jan 2017	AD01	Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017	(1 page)
18 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Aug 2016	AD01	Registered office address changed from Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 5 August 2016	(1 page)
01 Aug 2016	4.20	Statement of affairs with form 4.19	(8 pages)
01 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21	(1 page)
07 Jun 2016	AP01	Appointment of Mr Gary Preece as a director on 9 May 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Naeem Abbass as a director on 1 April 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Naeem Abbass as a director on 8 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Jonathan Allen as a director on 8 February 2016	(1 page)
30 Nov 2015	CH01	Director's details changed for Mr Jonathan Allen on 1 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from Beecham Business Centre Beecham Business Park Aldridge Walsall WS9 8TZ England to Magma House, 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 26 November 2015	(1 page)
20 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
06 Aug 2015	AD01	Registered office address changed from 2 Water Court Water Street Birmingham B3 1HP to Beecham Business Centre Beecham Business Park Aldridge Walsall WS9 8TZ on 6 August 2015	(1 page)
06 Aug 2015	AA01	Current accounting period shortened from 30 November 2014 to 30 April 2014	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Jun 2015	TM01	Termination of appointment of Philip Coleman as a director on 23 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Andrew John Hopkins as a director on 23 June 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Timothy Simon Hopkins as a director on 23 June 2015	(2 pages)
25 Jun 2015	CERTNM	Company name changed gemini recycling LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-23	(3 pages)
25 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 800	(4 pages)