TECHNOLOGY RECYCLE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | Registered office address changed to PO Box 4385, 07834275 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-06 |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 26/04/2426 April 2024 | Application to strike the company off the register |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2411 January 2024 | Registered office address changed from 3-4 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Buckinghamshire HP12 3RE England to 7 Bell Yard London WC2A 2JR on 2024-01-11 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Samuel Jack Hargreaves as a director on 2023-07-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Registered office address changed from 59 High Street Great Missenden HP16 0AA England to 3-4 Twyford Place Lincolns Inn Office Village Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 2021-09-27 |
| 14/12/2014 December 2020 | 30/11/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL JACK HARGREAVES / 19/06/2019 |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES MILNE |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 24/07/1924 July 2019 | CESSATION OF JAMES SHAKESPEARE AS A PSC |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 11/01/1911 January 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND |
| 26/01/1826 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/10/2016 |
| 09/01/189 January 2018 | 01/11/12 STATEMENT OF CAPITAL GBP 100 |
| 14/12/1714 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1 ST. PETERS ROAD MAIDENHEAD BERKSHIRE SL6 7QU |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR SAMUEL JACK HARGREAVES |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAKESPEARE |
| 07/10/157 October 2015 | COMPANY NAME CHANGED PHONES4CASH ONLINE LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 20-22 WENLOCK ROAD LONDON LONDON N1 7GU ENGLAND |
| 06/10/156 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR I-FLUID MEDIA LIMITED |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EVOSITE LIMITED |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALDANE |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM C/O WITNEY & CO LTD 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR JAMES PAUL SHAKESPEAR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/11/138 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 01/11/121 November 2012 | CORPORATE DIRECTOR APPOINTED I-FLUID MEDIA LIMITED |
| 01/11/121 November 2012 | CORPORATE DIRECTOR APPOINTED EVOSITE LIMITED |
| 03/11/113 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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