RECYCLEWISE LIMITED
Company number 06751030 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11 · 1 page | View document |
| 10 Oct 2023 | Registered office address changed from Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 · 1 page | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 9 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 15 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM PATEMAN | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN RIEUPEYROUX | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN RIEUPEYROUX | View document |
| 13 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 3 Dec 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS GROUP PLC / 07/04/2014 | View document |
| 3 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 2 Aug 2013 | CORPORATE DIRECTOR APPOINTED GENUINE SOLUTIONS GROUP PLC | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX | View document |
| 14 Jun 2013 | PREVEXT FROM 30/11/2012 TO 30/04/2013 | View document |
| 31 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 14 Sep 2012 | COMPANY NAME CHANGED III SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 14/09/12 | View document |
| 28 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM · UNIT 21 BARWELL BUSINESS PARK · LEATHERHEAD ROAD · CHESSINGTON · SURREY · KT9 2NY · UNITED KINGDOM | View document |
| 24 Jul 2012 | SECRETARY APPOINTED MISS HELEN LOUISE RIEUPEYROUX | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LTD | View document |
| 4 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCBRIDE / 17/11/2011 | View document |
| 4 Jan 2012 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR PAUL MCBRIDE | View document |
| 24 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 20 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 7 Apr 2010 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MCBRIDE / 01/04/2009 | View document |
| 30 Mar 2010 | CORPORATE SECRETARY APPOINTED WARLEY & WARLEY COMPANY SECRETARIAL LTD | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN KEAN | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET DEVLIN | View document |
| 22 Mar 2010 | COMPANY NAME CHANGED 4OURFONEUK LIMITED CERTIFICATE ISSUED ON 22/03/10 | View document |
| 22 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2010 | CHANGE OF NAME 11/03/2010 | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 49 CEDARCROFT ROAD CHESSINGTON SURREY KT9 1RS | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |