TECHNOLOGY RECYCLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE FOX |
| 23/04/1323 April 2013 | DISS40 (DISS40(SOAD)) |
| 22/04/1322 April 2013 | SAIL ADDRESS CHANGED FROM: 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX ENGLAND |
| 22/04/1322 April 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED NOEL FOX |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FOX |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNE FOX |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNE FOX / 08/02/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS JOHANNE FOX |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS JOHANNE FOX |
| 23/12/0923 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NOEL FOX |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NOEL FOX |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 17/12/0417 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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