Filed on: 14 Aug 2014
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 17 Feb 2014
Form: F10.2 - Notice to registrar of companies of notice of disclaimer under s178 of the Insolvency Act 1986
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
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Filed on: 18 Oct 2013
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 18 Oct 2013
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 18 Oct 2013
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 13 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
SUITE D ASTOR HOUSE 282 LICHFIELD ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2UG
UNITED KINGDOM
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Filed on: 5 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 4 Dec 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Sep 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/12 FULL LIST
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Filed on: 14 Nov 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 9 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
UNIT 1 SATELLITE INDUSTRIAL ESTATE
NEACHELLS LANE
WEDNESFIELD
WEST MIDLANDS
WV11 3PQ
ENGLAND
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Filed on: 12 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/11 FULL LIST
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Filed on: 18 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 7 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
C/O LOCAL COMMUNITY RECYCLING SERVICES LTD
UNIT 4 SATELLITE INDUSTRIAL ESTATE
NEACHELLS LANE
WEDNESFIELD
WEST MIDLANDS
WV11 3PQ
ENGLAND
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Filed on: 2 Mar 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
UNIT 12-13 WILLOW ROW
CARTWRIGHT IND ESTATE LONGTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 2PU
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Filed on: 2 Nov 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK EDWARD FITZGERALD
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Filed on: 2 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD
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Filed on: 14 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Sep 2010
Form: AA - Annual Accounts
28/02/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID HIDE
Price: £4.99 (excl. VAT)

Filed on: 3 Jun 2010
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/09/2009 TO 28/02/2010
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Filed on: 25 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID KEVIN HIDE
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Filed on: 25 Jan 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID JOHN FITZGERALD
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Filed on: 25 Jan 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRIS POMELLI
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/09/09 FULL LIST
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Filed on: 6 May 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR CHRIS POMELLI
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Filed on: 6 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANGELO POMELLI
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Filed on: 24 Apr 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/04/09 FROM:
GISTERED OFFICE CHANGED ON 24/04/2009 FROM
C/O ROOM 4 UNIT 7 ALDERSFLAT DRIVE
NEWSTEAD INDUSTRIAL ESTATE TRENTHAM
STOKE ON TRENT
ST4 8HX
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Filed on: 9 Sep 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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