ASSOCIATED RECYCLING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOON / 28/02/2014 |
| 04/07/144 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2013 |
| 06/08/136 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/07/1213 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 04/07/124 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ UNITED KINGDOM |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JOHNSON / 01/06/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOON / 01/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/1023 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOON / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JOHNSON / 01/06/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOON / 01/06/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM ELSMORE HOUSE 14A THE GREEN ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1JU |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 HORESPOOL GRANGE ELLIOTTS LANE MARKFIELD LEICESTERSHIRE LE67 9TW |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: G OFFICE CHANGED 02/08/04 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 THISTLEDOWN BARN HOLCOT LANE SYWELL NORTHAMPTONSHIRE NN6 0BG |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: G OFFICE CHANGED 23/07/03 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | COMPANY NAME CHANGED SHOO 13 LIMITED CERTIFICATE ISSUED ON 24/06/03 |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company