PRACTICAL RECYCLING SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 |
| 31/07/1231 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON |
| 24/10/1124 October 2011 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/08/1118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 28/07/2010 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ACCURAY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED KEITH WOODWARD |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SECRETARY APPOINTED KEITH WOODWARD |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK |
| 01/08/081 August 2008 | SECRETARY APPOINTED HILARY MYRA ELLSON |
| 09/04/089 April 2008 | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REMUNERATION OF AUDITOR 20/03/02 |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 22/09/00 |
| 30/03/0130 March 2001 | ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01 |
| 22/03/0122 March 2001 | AUDITOR'S RESIGNATION |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: RIXTON OLD HALL MANCHESTER ROAD, RIXTON WARRINGTON CHESHIRE WA3 6EW |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 22/09/00 |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: GATE HOUSE CASTLE ESTATE TURNPIKE ROAD HIGH WYCOMBE HP12 3NR |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/9513 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 72 PRINCE ST BRISTOL BS99 7JZ |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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