RECYCLE LINE LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/10/1423 October 2014 DIRECTOR APPOINTED MR. ANDREW MICHAEL CROSSLEY

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL LEE

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/12/1310 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY WHITE

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19/06/1319 June 2013 SECRETARY APPOINTED JEAN-PAUL RABIN

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13/12/1213 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/12/117 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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16/09/1116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/12/102 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/12/0929 December 2009 Annual return made up to 29 December 2009 with full list of shareholders

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES GRIFFITHS / 16/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILIP WHITE / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN LEE / 16/10/2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/10/0810 October 2008 ADOPT ARTICLES 26/09/2008

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09/10/089 October 2008 DIRECTOR APPOINTED PAUL ALLAN LEE

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/01/0717 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM:
SWAN COURT
2A MANSEL ROAD
WIMBLEDON
LONDON SW19 4AA

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17/01/0617 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/06/0424 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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24/06/0424 June 2004 ARD CHANGE 17/06/04

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/01/0415 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS

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11/01/0411 January 2004 DIRECTOR RESIGNED

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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10/01/0310 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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17/01/0217 January 2002 RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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23/01/0023 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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12/01/9912 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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08/05/988 May 1998 DIRECTOR RESIGNED

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20/01/9820 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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09/01/979 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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15/11/9615 November 1996 COMPANY NAME CHANGED
PAYNE & MUNDAY LIMITED
CERTIFICATE ISSUED ON 18/11/96

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17/01/9617 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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10/01/9510 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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07/02/947 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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14/07/9314 July 1993 DIRECTOR RESIGNED

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27/01/9327 January 1993 NEW DIRECTOR APPOINTED

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27/01/9327 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9325 January 1993 EXEMPTION FROM APPOINTING AUDITORS 29/12/92

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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26/11/9226 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/01/928 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 DIRECTOR'S PARTICULARS CHANGED

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/03/9121 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/01/919 January 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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08/02/908 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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16/02/8916 February 1989 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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19/10/8719 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8719 October 1987 REGISTERED OFFICE CHANGED ON 19/10/87 FROM:
235A, WIMBLEDON PARK ROAD,
SOUTHFIELDS,
LONDON SW18

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08/10/878 October 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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08/10/878 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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24/06/8724 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/11/8618 November 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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23/08/6323 August 1963 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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