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HEREFORD RECYCLING LIMITED
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HEREFORD RECYCLING LIMITED: Filings

    • Overview

    Company NameHEREFORD RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00328235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEREFORD RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Termination of appointment of Katrin Gertrude Boldt as a director on May 31, 2018

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2017

    		LRESSP

    legacy

    		3 pagesSH20

    Statement of capital on Nov 30, 2017

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Andreas Kranz as a director on Jun 30, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Appointment of Vice-President, Finance Oliver Trevor Marwood Templar-Coates as a director on Feb 22, 2016

    		2 pagesAP01

    Appointment of Group Tax Manager Simon Gregory Crossley as a director on Feb 22, 2016

    		2 pagesAP01

    Appointment of Andreas Kranz as a director on Feb 22, 2016

    		2 pagesAP01

    Termination of appointment of Richard Mark Harris as a director on Feb 22, 2016

    		1 pagesTM01

    Appointment of Howard Bruce Moller as a director on Feb 22, 2016

    		2 pagesAP01

    Termination of appointment of Howard Bruce Moller as a director on Feb 22, 2016

    		1 pagesTM01

    Appointment of Katrin Boldt as a director on Feb 22, 2016

    		2 pagesAP01

    Director's details changed for Howard Bruce Moller on Oct 26, 2015

    		2 pagesCH01

    Secretary's details changed for Howard Bruce Moller on Oct 26, 2015

    		1 pagesCH03

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 206,960
    		SH01

    Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015

    		1 pagesAD01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0