HQ RECYC LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/09/141 September 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MACDONALD |
| 14/09/1214 September 2012 | NOTICE OF WINDING UP ORDER |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 12 LOTLAND STREET INVERNESS IV1 1PA |
| 14/09/1214 September 2012 | COURT ORDER NOTICE OF WINDING UP |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MACDONALD |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | COMPANY NAME CHANGED HIGHLAND RECYCLING LIMITED CERTIFICATE ISSUED ON 21/03/11 |
| 21/03/1121 March 2011 | CHANGE OF NAME 15/03/2011 |
| 02/09/102 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ROSEANNE MACDONALD / 09/07/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLENAGHAN |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DONALD MACDONALD / 15/06/2010 |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LESLIE |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCLENAGHAN |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMSON |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MALCOLM KEITH LESLIE |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED COLIN THOMSON |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED STEVEN JOHN MCCLENAGHAN |
| 06/01/096 January 2009 | SECRETARY APPOINTED MICHELLE MACDONALD |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS KEARNEY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS KEARNEY |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 15 LOTLAND STREET INVERNESS IV1 1ST |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 31/07/04; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | S366A DISP HOLDING AGM 24/07/03 |
| 25/07/0325 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/03/033 March 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 15 LOTLAND STREET INVERNESS IV1 1ST |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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