| Name: |
HAZCHEM WASTE DISPOSAL LIMITED
HAZCHEM WASTE DISPOSAL LTD |
| Address: | BOROUGH HOUSE BERKELEY COURT, BOROUGH ROAD, NEWCASTLE UNDER LYME, UNITED KINGDOM, ST5 1TT |
| Incorporation Date: | 1999-09-07 |
| date | name | form type |
| 2020-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROMALCHEMY HOUSE COLLIER CLOSECOPPICE SIDE INDUSTRIAL PARKBROWNHILLSWEST MIDLANDSWS8 7EU | AD01 |
| 2019-10-24 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2019-09-11 | PSC'S CHANGE OF PARTICULARS / ENVIRONMENTAL RESOURCE GROUP LIMITED / 01/09/2019 | PSC05 |
| 2019-04-12 | ADOPT ARTICLES 27/03/2019 | RES01 |
| 2019-10-24 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-03-12 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | AA01 |
| 2019-10-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-11 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | CS01 |
| 2019-04-12 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2018-12-18 | APPOINTMENT TERMINATED, DIRECTOR PAUL GATCLIFFE | TM01 |
| 2018-12-18 | APPOINTMENT TERMINATED, SECRETARY ROBERT FENTON | TM02 |
| 2018-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | AA |
| 2018-12-18 | DIRECTOR APPOINTED MR ALAN CLAPPERTON | AP01 |
| 2018-12-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-12-18 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | TM01 |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | CS01 |
| 2018-12-18 | APPOINTMENT TERMINATED, DIRECTOR ARON JAMES | TM01 |
| 2018-12-18 | DIRECTOR APPOINTED MR ADAM SHARE | AP01 |
| 2018-12-19 | REGISTRATION OF A CHARGE / CHARGE CODE 038372700002 | MR01 |
| 2017-09-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENVIRONMENTAL RESOURCE GROUP LIMITED | PSC02 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
| 2016-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 02/12/2016 | CH01 |
| 2016-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON LEE JAMES / 05/12/2016 | CH01 |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2016-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | AA |
| 2016-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | AA |
| 2015-03-18 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 07/09/15 FULL LIST | AR01 |
| 2014-03-17 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS | AP01 |
| 2014-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM1 HARBOUR HOUSE HARBOUR WAYSHOREHAM-BY-SEAWEST SUSSEXBN43 5HZENGLAND | AD01 |
| 2014-03-24 | CURRSHO FROM 31/08/2014 TO 30/06/2014 | AA01 |
| 2014-03-24 | APPOINTMENT TERMINATED, SECRETARY HELENA ADAMS | TM02 |
| 2014-03-24 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEMP | TM01 |
| 2014-04-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-04-07 | COMPANY NAME CHANGED THE LAMP RECYCLING COMPANY LIMITEDCERTIFICATE ISSUED ON 07/04/14 | CERTNM |
| 2014-09-10 | 07/09/14 FULL LIST | AR01 |
| 2014-03-24 | DIRECTOR APPOINTED MR ARON LEE JAMES | AP01 |
| 2014-03-25 | SECRETARY APPOINTED MR ROBERT EDWARD FENTON | AP03 |
| 2014-03-24 | DIRECTOR APPOINTED MR PAUL SIMON GATCLIFFE | AP01 |
| 2013-09-19 | 07/09/13 FULL LIST | AR01 |
| 2013-05-01 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-09 | 07/09/12 FULL LIST | AR01 |
| 2011-09-27 | 07/09/11 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-07 | 07/09/10 FULL LIST | AR01 |
| 2010-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM31 HIGH STREETSHOREHAM BY SEAWEST SUSSEXBN43 5DD | AD01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-18 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363a |
Last update: 2021-12-16 14:43:44