M.W.M. RECYCLING LTD

Company Documents

DateDescription
29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA HILLS

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01/09/161 September 2016 SECRETARY APPOINTED MRS PATRICIA EVELYN HILLS

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCGORRIN / 29/07/2016

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21/07/1621 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043896450001

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20/04/1620 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/168 March 2016 FIRST GAZETTE

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE MCDOWALL

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, BLACKWATER HOUSE, 119 MOSS DELPH LANE, AUGHTON ORMSKIRK, LANCASHIRE, L39 5BH

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29/04/1529 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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10/03/1510 March 2015 DIRECTOR APPOINTED MR ROBERT MCGORRIN

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 DIRECTOR APPOINTED MR LESLIE WILLIAM MCDOWALL

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HILLS

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20/09/1320 September 2013 APPOINTMENT TERMINATED, SECRETARY JEFFERY HILLS

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21/06/1321 June 2013 Annual return made up to 7 March 2013 with full list of shareholders

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19/06/1319 June 2013 PREVEXT FROM 30/09/2012 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/06/1219 June 2012 Annual return made up to 7 March 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HILLS

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HILLS

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/07/111 July 2011 Annual return made up to 7 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual return made up to 7 March 2010 with full list of shareholders

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 DIRECTOR APPOINTED PATRICIA EVELYN HILLS

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR JULIE OSBORNE

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILLS / 18/12/2008

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22/09/0822 September 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 30/09/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR'S PARTICULARS CHANGED

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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