MST RECYCLING SOLUTIONS LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved following liquidation

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11/10/2211 October 2022 Final Gazette dissolved following liquidation

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27/07/2027 July 2020 SPECIAL RESOLUTION TO WIND UP

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 4 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX

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18/07/2018 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/06/2030 June 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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18/05/2018 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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07/01/207 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2020

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CORNELL

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG FERGUSON NOTMAN

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27/12/1927 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/12/1927 December 2019 13/11/19 STATEMENT OF CAPITAL GBP 200

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27/12/1927 December 2019 RETURN OF PURCHASE OF OWN SHARES

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR ALEC SALTER

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30/08/1930 August 2019 13/05/19 STATEMENT OF CAPITAL GBP 266.67

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30/08/1930 August 2019 OFF MARKET PURCHASE 13/05/2019

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 RETURN OF PURCHASE OF OWN SHARES

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHANE HUGHES

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR GLENN WARWICK

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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22/01/1922 January 2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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09/10/179 October 2017 31/03/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEC SALTER / 23/11/2016

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/02/1619 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 DIRECTOR APPOINTED ALEC SALTER

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06/10/156 October 2015 SUB-DIVISION 31/01/15

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05/10/155 October 2015 01/02/15 STATEMENT OF CAPITAL GBP 400

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26/08/1526 August 2015 PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 23 January 2015 with full list of shareholders

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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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