TRANSCYCLE LIMITED

Company number 03459332 ·

Dissolved

86 filings

Date Filing
9 Jan 2025 Bona Vacantia disclaimer · 1 page View document
27 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034593320007 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
26 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
4 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GILLATT View document
1 Jul 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · 201 SLACK LANE · DERBY · DE22 3EE View document
5 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
19 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
23 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
14 Jan 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
6 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
17 Dec 2010 SECRETARY APPOINTED MR IAN GORBOULD View document
25 Oct 2010 DIRECTOR APPOINTED MR IAN GORBOULD · 2 pages View document
18 Oct 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD CRAMP View document
18 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAMP View document
30 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIELDS View document
3 Dec 2009 DIRECTOR APPOINTED MR PETER JOHN GILLATT · 2 pages View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GILLIES SHIELDS / 16/11/2009 · 2 pages View document
16 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
27 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
10 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
8 Dec 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
28 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
9 Jan 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
1 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
20 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
31 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
17 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
12 Jun 2001 DIRECTOR RESIGNED View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
23 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
9 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2000 S366A DISP HOLDING AGM 06/01/00 View document
15 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
17 Sep 1999 NC INC ALREADY ADJUSTED 01/09/99 View document
17 Sep 1999 � NC 100000/250000 01/09 View document
16 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Jul 1999 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS; AMEND View document
13 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 1999 DIRECTOR RESIGNED View document
13 Jul 1999 NC INC ALREADY ADJUSTED 07/05/99 View document
13 Jul 1999 DIRECTOR RESIGNED View document
13 Jul 1999 SECRETARY RESIGNED View document
13 Jul 1999 � NC 1000/100000 07/05 View document
13 Jul 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/99 View document
13 Jul 1999 REMOVE DIRECTORS 07/05/99 View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
3 Dec 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
15 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1998 NEW SECRETARY APPOINTED View document
24 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
24 Aug 1998 SECRETARY RESIGNED View document
27 May 1998 DIRECTOR RESIGNED View document
26 May 1998 REGISTERED OFFICE CHANGED ON 26/05/98 FROM: G OFFICE CHANGED 26/05/98 THE FARMHOUSE SHIRLEY COMMON ASHBOURNE DE6 3AZ View document
20 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 REGISTERED OFFICE CHANGED ON 23/12/97 FROM: G OFFICE CHANGED 23/12/97 16 CHURCHILL WAY CARDIFF CF1 4DX View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 NEW SECRETARY APPOINTED View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 NEW DIRECTOR APPOINTED View document
23 Dec 1997 SECRETARY RESIGNED View document
23 Dec 1997 DIRECTOR RESIGNED View document
17 Dec 1997 COMPANY NAME CHANGED LABELASSET LIMITED CERTIFICATE ISSUED ON 17/12/97 View document
3 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document