SYSTEMS INTERGRATED TYRE RECYCLING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 ADVENTURE PLACE HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3SF |
| 15/06/1115 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000034,00009666,00009675,00007875 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1 MILLBANK HOUSE RIVERSIDE BUSINESS PARK WILMSLOW CHESHIRE SK9 1BJ |
| 24/06/1024 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000034,00009666 |
| 23/06/1023 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000034 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, SECRETARY LAURA MAYES |
| 08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA MAYES |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/07/0818 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | COMPANY NAME CHANGED SECURE IT RECYCLING (UK) LIMITED CERTIFICATE ISSUED ON 05/06/08; RESOLUTION PASSED ON 02/06/2008 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED SHRED-FAST LTD CERTIFICATE ISSUED ON 17/05/07; RESOLUTION PASSED ON 02/05/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: SYCAMORE HOUSE 10 MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1BG |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 24/04/0224 April 2002 | � NC 100/100000 21/03/02 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | COMPANY NAME CHANGED SHRED-FAST (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 31/01/02; RESOLUTION PASSED ON 28/01/02 |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 366 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HF |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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