LONDON RECYCLING CENTRE LIMITED


Registered number: 03688987
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Name: LONDON RECYCLING CENTRE LIMITED
LONDON RECYCLING CENTRE LTD
Address: 44-46 OLD STEINE, BRIGHTON, BN1 1NH
Incorporation Date: 1998-12-24

Company status: Dissolved


Company Documents

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