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EURO CLOSED LOOP RECYCLING LIMITED

Company number 09566416

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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)
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
05 Jun 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
10 May 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	2.24B	Administrator's progress report to 28 October 2016	View PDF Administrator's progress report to 28 October 2016 - link opens in a new window - 21 pages (21 pages)
21 Jul 2016	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
10 Jun 2016	AD01	Registered office address changed from 20 Brickfield Road Yardley Birmingham B25 8HE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 June 2016	View PDF Registered office address changed from 20 Brickfield Road Yardley Birmingham B25 8HE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AP03	Appointment of Mr Marghub Shaikh as a secretary on 1 October 2015	View PDF Appointment of Mr Marghub Shaikh as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM02	Termination of appointment of Samantha Simpson as a secretary on 1 October 2015	View PDF Termination of appointment of Samantha Simpson as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
18 Jul 2015	MR01	Registration of charge 095664160002, created on 2 July 2015	View PDF Registration of charge 095664160002, created on 2 July 2015 - link opens in a new window - 19 pages (19 pages)
18 Jul 2015	MR01	Registration of charge 095664160001, created on 2 July 2015	View PDF Registration of charge 095664160001, created on 2 July 2015 - link opens in a new window - 20 pages (20 pages)
03 Jun 2015	AP03	Appointment of Samantha Simpson as a secretary on 29 April 2015	View PDF Appointment of Samantha Simpson as a secretary on 29 April 2015 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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