Name: |
LONDON RECYCLING CENTRE LIMITED
LONDON RECYCLING CENTRE LTD |
Address: | 44-46 OLD STEINE, BRIGHTON, BN1 1NH |
Incorporation Date: | 1998-12-24 |
date | name | form type |
2018-06-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-09-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-07-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1 | LIQ03 |
2016-03-15 | 24/12/15 FULL LIST | AR01 |
2016-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-06-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2016-06-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2016-06-03 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-29 | PREVEXT FROM 30/06/2015 TO 31/07/2015 | AA01 |
2016-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROMLATHAM HOUSE KANGLEY BRIDGE ROADSYDENHAMLONDONSE26 5BA | AD01 |
2016-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-01-02 | 24/12/14 FULL LIST | AR01 |
2015-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE | AD01 |
2015-03-26 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | 24/12/13 FULL LIST | AR01 |
2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/01/2013 | CH01 |
2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-01-17 | 24/12/12 FULL LIST | AR01 |
2012-01-23 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012 | CH03 |
2012-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 17/01/2012 | CH01 |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 24/12/11 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-12-31 | 24/12/10 FULL LIST | AR01 |
2010-03-18 | PREVEXT FROM 23/06/2009 TO 30/06/2009 | AA01 |
2010-01-22 | 24/12/09 FULL LIST | AR01 |
2009-04-24 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-12-08 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM24 GRAYS INN ROADLONDONWC1X 8HP | AD01 |
2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY STEPHEN LATHAM / 07/09/2009 | CH01 |
2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY LATHAM / 07/09/2009 | CH01 |
2009-01-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2009-04-20 | DIRECTOR APPOINTED TOBY STEPHEN LATHAM | 288a |
2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-05-23 | SECRETARY APPOINTED TOBY STEPHEN LATHAM | 288a |
2008-09-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-04-23 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-09-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-05-23 | APPOINTMENT TERMINATED DIRECTOR KENNETH LATHAM | 288b |
2008-12-30 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | 395 |
2008-05-23 | APPOINTMENT TERMINATED SECRETARY STEPHEN LATHAM | 288b |
2008-12-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-03-04 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | 363a |
2007-03-19 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | 363a |
2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-07-25 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM:GARY SARGEANT & COMPANY5 WHITE OAK SQUARE LONDON ROADSWANLEYKENT BR8 7AG | 287 |
2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 | AA |
2005-01-18 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | 363s |
2004-03-13 | NEW SECRETARY APPOINTED | 288a |
2004-10-27 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM:KINGS PARADELOWER COOMBE STREETCROYDONSURREY CR0 1AA | 287 |
2004-06-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/04 | AA |
2004-01-15 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | 363a |
2004-03-13 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-25 21:48:35