3B WASTE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 19/06/2019 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 15/08/1215 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 07/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 07/08/2012 |
| 15/08/1215 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0830 October 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | PREVSHO FROM 01/08/2008 TO 31/03/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 01/08/07 |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/075 November 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: WESTON INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: SCOTCH PARK FORGE LANE ARMLEY LEEDS WEST YORKSHIRE LS12 2PY |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS; AMEND |
| 07/08/077 August 2007 | S-DIV 25/07/07 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 07/08/06; NO CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O S MITCHELL & SONS ST MICHAELS MEWS 18 ST MICHAELS ROAD LEEDS LS6 3AW |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | S-DIV 07/12/01 |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | SECRETARY RESIGNED |
| 10/08/0110 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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