POLYRECO LIMITED

Company number 06278147 ·

Dissolved

38 filings

Date Filing
23 Dec 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 View document
7 Dec 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD View document
4 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
4 Dec 2012 STATEMENT OF AFFAIRS/4.19 View document
4 Dec 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Jun 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 May 2012 FIRST GAZETTE View document
25 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Aug 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
21 May 2011 DISS40 (DISS40(SOAD)) View document
19 May 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2011 FIRST GAZETTE · 1 page View document
3 Sep 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
22 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
27 Jul 2009 GBP NC 1000/100000 01/02/09 View document
23 Jul 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009 View document
29 May 2009 EXEMPTION FROM APPOINTING AUDITORS View document
29 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
3 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Nov 2008 COMPANY NAME CHANGED RECYCLING LINE (NORTHAMPTON) LIMITED CERTIFICATE ISSUED ON 26/11/08 View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR OMNI FACILITIES MANAGEMENT PLC View document
15 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS DALES View document
14 Mar 2008 COMPANY NAME CHANGED OMNI HOSPITALITY RECRUITMENT LIMITED CERTIFICATE ISSUED ON 18/03/08 View document
13 Mar 2008 APPOINTMENT TERMINATED SECRETARY THOMAS DALES View document
13 Mar 2008 DIRECTOR APPOINTED CHIRSTOPHER PAUL BAYLIS View document
13 Mar 2008 SECRETARY APPOINTED ALYSON GODDARD View document
13 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR RIAZ LADHA LOGGED FORM View document
24 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 SECRETARY RESIGNED View document
14 Jun 2007 DIRECTOR RESIGNED View document
13 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document