PMR WASTE RECYCLING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | APPLICATION FOR STRIKING-OFF |
| 20/04/1920 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKER |
| 08/03/198 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM, LINDEN HOUSE YEW TREE GARDENS, KINGS ACRE ROAD, HEREFORD, HR4 0TH |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043444160001 |
| 07/02/187 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 07/02/187 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/181 February 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 600 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 05/04/2017 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED TURBINE ONE R&D LTD CERTIFICATE ISSUED ON 16/01/17 |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 26/12/1426 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RYDER NASH |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 24/12/1224 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR RYDER KEITH NASH |
| 28/12/1128 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 26/12/1126 December 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE PARKER |
| 26/12/1126 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE PARKER |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 08/04/118 April 2011 | COMPANY NAME CHANGED NDB LIMITED CERTIFICATE ISSUED ON 08/04/11 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIRDAD SOROOSHIAN |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PARKER / 03/06/2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PARKER / 03/06/2010 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARKER / 03/06/2010 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM, 2 HIGHGROVE PARK, MAIDENHEAD, BERKSHIRE, SL6 7PQ |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE PARKER / 01/01/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PARKER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PARKER / 01/10/2009 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | COMPANY NAME CHANGED ADDED VALUE 2002 LIMITED CERTIFICATE ISSUED ON 05/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 05/04/03 |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/01/0224 January 2002 | S386 DISP APP AUDS 14/01/02 |
| 24/01/0224 January 2002 | S366A DISP HOLDING AGM 14/01/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED JOINFLAT LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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