TOTAL RECYCLING SOLUTIONS LIMITED

Company Documents

DateDescription
19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
2-4 QUEEN STREET
NORWICH
NORFOLK
NR2 4SQ

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
15 PALACE STREET
NORWICH
NORFOLK
NR3 1RT

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12/09/1312 September 2013 STATEMENT OF AFFAIRS/4.19

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12/09/1312 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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12/09/1312 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/09/1310 September 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/05/1222 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/05/1123 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDRICK HOWARD / 14/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVING HOWARD / 14/05/2011

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IRVING HOWARD / 01/10/2009

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT IRVING HOWARD / 01/10/2009

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20/05/0920 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0816 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD / 16/05/2008

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0516 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/04/0414 April 2004 S366A DISP HOLDING AGM 05/04/03

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14/04/0414 April 2004 S386 DISP APP AUDS 05/04/04

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14/04/0414 April 2004 S252 DISP LAYING ACC 05/04/04

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17/03/0417 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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23/05/0323 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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