RECYCLEWISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2311 October 2023 | Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11 |
| 10/10/2310 October 2023 | Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 09/05/229 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 15/12/1515 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN RIEUPEYROUX |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIEUPEYROUX |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 03/12/143 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS GROUP PLC / 07/04/2014 |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED GENUINE SOLUTIONS GROUP PLC |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 14/06/1314 June 2013 | PREVEXT FROM 30/11/2012 TO 30/04/2013 |
| 31/12/1231 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | COMPANY NAME CHANGED III SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/09/12 |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LTD |
| 04/01/124 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCBRIDE / 17/11/2011 |
| 04/01/124 January 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 24/11/1024 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 07/04/107 April 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCBRIDE / 01/04/2009 |
| 30/03/1030 March 2010 | CORPORATE SECRETARY APPOINTED WARLEY & WARLEY COMPANY SECRETARIAL LTD |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN KEAN |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET DEVLIN |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED 4OURFONEUK LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1022 March 2010 | CHANGE OF NAME 11/03/2010 |
| 22/02/1022 February 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 49 CEDARCROFT ROAD CHESSINGTON SURREY KT9 1RS |
| 17/11/0817 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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