ASHDOWN RECYCLING LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE

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25/02/1425 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/12/2013

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03/08/133 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/05/1328 May 2013 FIRST GAZETTE

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09/10/129 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/09/1113 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/01/2011

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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20/09/1020 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 12/09/2010

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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27/10/0927 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/09/0817 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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13/09/0713 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/11/0628 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/09/0514 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/03/058 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0415 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/09/0310 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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03/12/013 December 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
KNOWLE HOUSE
RIVERFIELD ROAD
CROWBOROUGH
SUSSEX TN6 3DY

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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