CLOSED LOOP RECYCLING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | SECTION 519 |
| 23/07/1423 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051729590015 |
| 17/10/1317 October 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | ADOPT ARTICLES 18/01/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED JAMES SAMWORTH |
| 25/09/1225 September 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PASCOE |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 18/05/1218 May 2012 | ARTICLES OF ASSOCIATION |
| 18/05/1218 May 2012 | ARTICLES OF ASSOCIATION |
| 18/05/1218 May 2012 | ARTICLES OF ASSOCIATION |
| 24/08/1124 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | SAIL ADDRESS CREATED |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PASCOE / 07/07/2010 |
| 09/11/109 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/11/108 November 2010 | 29/05/09 STATEMENT OF CAPITAL GBP 65083.56 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/0922 September 2009 | GBP NC 75503/87936.76 04/09/2008 |
| 22/09/0922 September 2009 | NC INC ALREADY ADJUSTED 04/09/08 |
| 17/09/0917 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/09/094 September 2009 | GBP NC 66003/75503 20/03/2008 |
| 04/09/094 September 2009 | NC INC ALREADY ADJUSTED 20/03/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O DIXON WILSON 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 13/03/08 |
| 16/02/0916 February 2009 | GBP NC 38565/66000 13/03/2008 |
| 16/02/0916 February 2009 | NAME CHANGED TO CLOSED LOOP RECYCLING LIMITED 09/09/2008 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM ( P O BOX 900) ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | AMENDING RES 20/02/07 |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | S-DIV 20/02/07 |
| 16/03/0716 March 2007 | S-DIV 20/02/07 |
| 16/03/0716 March 2007 | ﾽ NC 1000/10284 20/02/ |
| 16/03/0716 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/0716 March 2007 | NC INC ALREADY ADJUSTED 20/02/07 |
| 16/03/0716 March 2007 | NC INC ALREADY ADJUSTED 20/02/07 |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 20/02/0620 February 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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