MCQUADE RECYCLING LIMITED

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Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1313 September 2013 APPLICATION FOR STRIKING-OFF

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12/06/1312 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/05/1112 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PEET / 12/05/2010

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 34 DENSHAW UPHOLLAND LANCS WN8 0AY

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PEET / 01/06/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHAELA JANE WRIGHT / 01/06/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/09/0817 September 2008 APPOINTMENT TERMINATED SECRETARY ALAN WRIGHT

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17/09/0817 September 2008 SECRETARY APPOINTED MRS MICHAELA JANE WRIGHT

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12/05/0812 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/05/0714 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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