RECYCLED POLYMERS LIMITED

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Company Documents

DateDescription
08/02/138 February 2013 STATEMENT OF AFFAIRS/4.19

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08/02/138 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM UNIT S39 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR ENGLAND

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30/01/1330 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/11/1215 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/09/1210 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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14/12/1114 December 2011 CURRSHO FROM 30/04/2012 TO 31/12/2011

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/1119 August 2011 DIRECTOR APPOINTED MR MICHAEL PAUL LEYLAND

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19/07/1119 July 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM THE OLD STABLEYARD CHURCH STREET NETHERSEAL DERBYSHIRE DE12 8DF UNITED KINGDOM

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ALEXANDER GERRY / 26/04/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT GERRY / 06/05/2011

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LEYLAND / 06/05/2011

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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