AWSWORTH PALLET LINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/147 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/02/1421 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 |
| 13/02/1313 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008913 |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008913,00002085,00009021 |
| 19/06/1219 June 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00002085 |
| 16/02/1216 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/02/2012:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002085,00008913 |
| 14/11/1114 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.1 |
| 24/10/1124 October 2011 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009021 |
| 24/10/1124 October 2011 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008913,00009021,00002085 |
| 20/09/1120 September 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2011:LIQ. CASE NO.1 |
| 20/05/1120 May 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008913,00009021 |
| 28/02/1128 February 2011 | COMPANY NAME CHANGED THEAKER RECYCLING LIMITED CERTIFICATE ISSUED ON 28/02/11 |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY THEAKER / 01/10/2009 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROY THEAKER / 01/10/2009 |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTS NG18 1RR |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA THEAKER |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/08 FROM: HORWATH BARNETT AND TURNER CHARTERED ACCOUNTANTS 68 WESTGATE MANSFIELD NOTTINGHAM NG18 1RR |
| 29/09/0829 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/11/0623 November 2006 | COMPANY NAME CHANGED AWSWORTH PALLETS LIMITED CERTIFICATE ISSUED ON 23/11/06; RESOLUTION PASSED ON 08/11/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/09/98 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/97 |
| 19/08/9719 August 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/07/9710 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: BONINGTON CHAMBERS ARNOT HILL ROAD ARNOLD NOTTINGHAM NG5 6LJ |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | ALTER MEM AND ARTS 15/03/95 |
| 23/03/9523 March 1995 | � NC 100/200 15/03/95 |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 15/03/95 |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 15/03/95 AUTH ALLOT OF SECURITY 15/03/95 ALTER MEM AND ARTS 15/03/95 DIVISION OF SHARES 15/03/95 |
| 23/03/9523 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: G OFFICE CHANGED 27/08/91 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR, 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 31/07/9131 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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