ADRIAN LEWIS WASTE PAPER COLLECTIONS LIMITED

Company Documents

DateDescription
28/08/1328 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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28/08/1328 August 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
1A MARYPORT STREET
USK
GWENT
NP15 1AB
UNITED KINGDOM

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31/07/1331 July 2013 STATEMENT OF AFFAIRS/4.19

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31/07/1331 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/1331 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/11/127 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/10/1131 October 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 1ST FLOOR BARCLAYS BANK CHAMBERS 1 MARYPORT STREET USK MONMOUTHSHIRE NP15 1AB

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16/12/1016 December 2010 SAIL ADDRESS CHANGED FROM: 1 MARYPORT STREET USK GWENT NP15 1AB WALES

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16/12/1016 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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12/11/0912 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS / 12/11/2009

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03/08/093 August 2009 APPOINTMENT TERMINATED SECRETARY GRAHAM LEWIS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/12/088 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/11/0720 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/05/0418 May 2004 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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02/12/032 December 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 NEW SECRETARY APPOINTED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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