IMCO RECONOMY 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1815 November 2018 | APPLICATION FOR STRIKING-OFF |
| 20/07/1820 July 2018 | COMPANY NAME CHANGED JUST HIRE UK LIMITED CERTIFICATE ISSUED ON 20/07/18 |
| 20/07/1820 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRICE |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 22/10/1522 October 2015 | SECRETARY APPOINTED MR CHRISTOPHER PRICE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY COX |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAR |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM NELSON HOUSE BERGEN WAY KING'S LYNN NORFOLK PE30 2JG |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT COLLINS |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GARWOOD |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/03/1519 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/02/1419 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/136 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/03/1216 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 06/03/126 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER COLLINS |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR ROBERT CHRISTOPHER COLLINS |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA STRUNKS |
| 09/03/119 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/104 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM GARWOOD / 05/02/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MARK WILLIAM GARWOOD |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED CHRIS DEAR MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/05/09 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HUTTON |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM NELSON HOUSE BERGEN WAY KING'S LYNN NORFOLK PE30 2JG |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOPHAM |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WAKELIN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY EAMON BOLGER |
| 09/05/099 May 2009 | COMPANY NAME CHANGED GREENSTAR (NWS) LIMITED CERTIFICATE ISSUED ON 13/05/09 |
| 08/05/098 May 2009 | SECRETARY APPOINTED CHRISTINA SUSAN STRUNKS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS DEAR |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THIRD FLOOR, THE GATEHOUSE GATEHOUSEWAY AYLESBURY BUCKINGHAMSHIRE HP19 8DB |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0924 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | COMPANY NAME CHANGED NETWORK WASTE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/086 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: THIRD FLOOR, THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKS HP19 8DB |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: UNITS 1 AND 2 CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MOTOKOV HOUSE BERGEN WAY NORTH LYNN INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 2JG |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0718 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED SITE SERVICES (GB) LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 15/10/0415 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: WILLOW TREE FARM, LYNN ROAD WALPOLE HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7QX |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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