C F RECYCLING LIMITED

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Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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17/05/2317 May 2023 Micro company accounts made up to 2022-09-30

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17/05/2317 May 2023 Application to strike the company off the register

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03/01/233 January 2023 Registered office address changed from 82 Deacons Hill Road Elstree Borehamwood WD6 3JQ England to 44 the Rise the Rise Elstree Borehamwood WD6 3JT on 2023-01-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with no updates

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08/06/218 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 8 HILLSIDE AVENUE BOREHAMWOOD WD6 1HJ ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MRS CHANTAL ZILLI ROSE IGLA / 19/06/2019

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR THIERRY FREDERIC HERVE IGLA / 19/06/2019

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MRS CHANTAL ZILLI ROSE IGLA / 19/06/2019

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19/06/1919 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 16 ALWYN CLOSE BOREHAMWOOD WD6 3LF ENGLAND

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 16 GERALD ROAD BOURNEMOUTH DORSET BH3 7JZ

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIERRY FREDERIC HERVE IGLA

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19/07/1819 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANTAL ZILLI ROSE IGLA

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 17 July 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/04/123 April 2012 PREVEXT FROM 31/07/2011 TO 30/09/2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN

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13/09/1113 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/08/108 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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08/08/108 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY FREDERIC HERVE IGLA / 01/10/2009

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 31/07/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 5 BRACKLEY CLOSE BOURNEMOUTH AIRPORT CHRISTCHURCH DORSET BH23 6SE

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY GEAVES & CO BUSINESS SERVICES LIMITED

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28/07/0828 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/09/0713 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 8 NEW FIELDS 2 STINSFORD ROAD, NUFFIELD POOLE BH17 0NF

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR'S PARTICULARS CHANGED

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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