MST RECYCLING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
11/10/2211 October 2022 | Final Gazette dissolved following liquidation |
27/07/2027 July 2020 | SPECIAL RESOLUTION TO WIND UP |
22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX |
18/07/2018 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
30/06/2030 June 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
18/05/2018 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
07/01/207 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020 |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CORNELL |
07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG FERGUSON NOTMAN |
27/12/1927 December 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
27/12/1927 December 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 200 |
27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEC SALTER |
30/08/1930 August 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 266.67 |
30/08/1930 August 2019 | OFF MARKET PURCHASE 13/05/2019 |
29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN WARWICK |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
22/01/1922 January 2019 | |
16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
09/10/179 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC SALTER / 23/11/2016 |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/02/1619 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/10/1516 October 2015 | DIRECTOR APPOINTED ALEC SALTER |
06/10/156 October 2015 | SUB-DIVISION 31/01/15 |
05/10/155 October 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 400 |
26/08/1526 August 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
05/03/155 March 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
23/01/1423 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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