REPROCESSING TECHNOLOGIES LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/121 August 2012 APPLICATION FOR STRIKING-OFF

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03/07/123 July 2012 REDUCE ISSUED CAPITAL 26/06/2012

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03/07/123 July 2012 SOLVENCY STATEMENT DATED 26/06/12

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03/07/123 July 2012 STATEMENT BY DIRECTORS

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03/07/123 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 2

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07/03/127 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HILL / 24/02/2010

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24/02/1024 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/02/0911 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05

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06/05/056 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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02/03/052 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/02/0424 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/02/0313 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/02/0220 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/02/0113 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
2 CECIL COURT
LONDON ROAD
ENFIELD
MIDDLESEX EN2 6DB

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02/06/002 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 NEW SECRETARY APPOINTED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/02/0011 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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19/02/9919 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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13/06/9813 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/02/9817 February 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/02/9727 February 1997 RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/02/9619 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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06/07/956 July 1995

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06/07/956 July 1995 DIRECTOR RESIGNED

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01/05/951 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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28/02/9528 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/945 May 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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07/04/947 April 1994 DIRECTOR RESIGNED

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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08/02/948 February 1994

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08/02/948 February 1994 RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 NEW DIRECTOR APPOINTED

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14/04/9314 April 1993

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26/03/9326 March 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 SECRETARY'S PARTICULARS CHANGED

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26/03/9326 March 1993

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23/12/9223 December 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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28/10/9228 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9224 September 1992 REREGISTRATION PLC-PRI 04/09/92

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24/09/9224 September 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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24/09/9224 September 1992 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/09/9224 September 1992 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/07/9222 July 1992 NEW SECRETARY APPOINTED

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17/07/9217 July 1992 ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/06

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17/07/9217 July 1992

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17/07/9217 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/9217 July 1992 NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 DIRECTOR RESIGNED

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17/07/9217 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9217 July 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM:
THE COTTAGE
BLACKHALL SPINNEY
BLACKHALL LANE
SEVENOAKS, KENT TN15 0HP

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02/02/922 February 1992

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02/02/922 February 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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15/06/9115 June 1991 NEW DIRECTOR APPOINTED

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05/06/915 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03

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21/05/9121 May 1991 APPLICATION COMMENCE BUSINESS

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21/05/9121 May 1991 Application to commence business

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21/05/9121 May 1991 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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19/04/9119 April 1991 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/04/918 April 1991 Resolutions

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08/04/918 April 1991 ALTER MEM AND ARTS 18/03/91

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07/04/917 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991

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07/04/917 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/917 April 1991

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07/04/917 April 1991

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07/04/917 April 1991 REGISTERED OFFICE CHANGED ON 07/04/91 FROM:
2 BACHES STREET
LONDON
N1 6UB

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07/04/917 April 1991 NEW DIRECTOR APPOINTED

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07/04/917 April 1991

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03/04/913 April 1991 COMPANY NAME CHANGED
STOCKMINE PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 04/04/91

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01/02/911 February 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/02/911 February 1991 Incorporation

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