A HEDGES & SON (RECYCLING) LIMITED


Registered number: 05744460
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Name: A HEDGES & SON (RECYCLING) LIMITED
A HEDGES & SON (RECYCLING) LTD
Address: 220 MILTON ROAD, WATERLOOVILLE, HAMPSHIRE, PO8 8SE
Incorporation Date: 2006-03-15

Company status: Dissolved


Company Documents

date name form type
2021-04-01 APPLICATION FOR STRIKING-OFF DS01
2021-06-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-11 31/10/19 TOTAL EXEMPTION FULL AA
2020-03-16 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES CS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES CS01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-03-26 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES CS01
2018-03-26 31/10/17 TOTAL EXEMPTION FULL AA
2017-10-09 CURRSHO FROM 31/03/2018 TO 31/10/2017 AA01
2017-03-16 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-10-02 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-22 15/03/16 FULL LIST AR01
2016-02-24 24/12/15 STATEMENT OF CAPITAL GBP 201 SH01
2015-03-17 15/03/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-14 15/03/14 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-09 15/03/13 FULL LIST AR01
2012-04-23 15/03/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-05 REGISTERED OFFICE CHANGED ON 05/03/2012 FROMBISHOPS WOOD STUD BISHOPS WOOD ROADMISLINGFORDFAREHAMHAMPSHIREPO17 5ATUNITED KINGDOM AD01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 05/03/2012 CH01
2011-03-08 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM75 GREEN LANECLANFIELDHAMPSHIREPO8 0LB AD01
2011-03-31 SECRETARY'S CHANGE OF PARTICULARS / ALBERT HEDGES / 14/02/2011 CH03
2011-03-31 15/03/11 FULL LIST AR01
2011-11-07 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM220 MILTON ROADWATERLOOVILLEHAMPSHIREPO8 8SE AD01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-15 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 14/02/2011 CH01
2011-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 02/11/2011 CH01
2011-03-31 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD ALBERT HEDGES / 14/02/2011 CH01
2010-05-19 DIRECTOR APPOINTED LEONARD ALBERT HEDGES AP01
2010-03-23 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HEDGES / 01/10/2009 CH01
2010-05-11 PREVSHO FROM 30/06/2010 TO 31/03/2010 AA01
2010-09-14 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-11 01/04/10 STATEMENT OF CAPITAL GBP 200 SH01
2010-03-24 15/03/10 FULL LIST AR01
2010-05-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-03-31 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-04-13 30/06/08 TOTAL EXEMPTION SMALL AA
2008-12-16 SECRETARY APPOINTED ALBERT HEDGES 288a
2008-04-07 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-12-16 APPOINTMENT TERMINATED SECRETARY KARINA HEDGES 288b
2007-07-31 COMPANY NAME CHANGEDA HEDGES & SONS LTDCERTIFICATE ISSUED ON 31/07/07 CERTNM
2007-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-30 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07 225
2007-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-04-30 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2006-04-05 NEW SECRETARY APPOINTED 288a
2006-04-12 NEW SECRETARY APPOINTED 288a
2006-04-12 REGISTERED OFFICE CHANGED ON 12/04/06 FROM:75 GREEN LANECLANFIELDHAMPSHIREPO8 0LB 287
2006-04-05 REGISTERED OFFICE CHANGED ON 05/04/06 FROM:UNIT S1, WINCHESTER HOUSE35 CARLTON CRESCENTSOUTHAMPTONSO15 2UB 287
2006-04-12 NEW DIRECTOR APPOINTED 288a
2006-03-16 SECRETARY RESIGNED 288b
2006-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-05 NEW DIRECTOR APPOINTED 288a
2006-03-16 DIRECTOR RESIGNED 288b

Last update: 2022-04-30 13:26:32