ALLTRAC WASTE RECYCLING LIMITED

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Company Documents

DateDescription
15/10/1315 October 2013 STATEMENT OF AFFAIRS/4.19

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15/10/1315 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1315 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
ENGLAND

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05/08/135 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067642080006

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 28 February 2012

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05/12/125 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 2BX

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21/08/1221 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/06/1225 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/122 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1231 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/01/1210 January 2012 CURREXT FROM 31/08/2011 TO 28/02/2012

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13/12/1113 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY TRACEY MAW

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/12/1022 December 2010 PREVSHO FROM 31/12/2010 TO 31/08/2010

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13/12/1013 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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02/11/102 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/1021 October 2010 SECRETARY APPOINTED MRS TRACEY MAW

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20/10/1020 October 2010 APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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14/12/0914 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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14/12/0914 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 14/12/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD MAW / 17/11/2009

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MAW / 08/12/2008

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03/12/083 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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