BARON RECYCLING LTD: Filings

  • Overview

    Company NameBARON RECYCLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI070049
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    What are the latest filings for BARON RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Registration of charge 0700490002

    14 pagesMR01

    Sub-division of shares on May 30, 2013

    5 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision of shares; creation of new class of share 30/05/2013
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    legacy

    6 pagesMG01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    8 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of James Dorman as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Dorman on Jul 31, 2010

    2 pagesCH01

    Director's details changed for Gareth Gault on Jul 31, 2010

    2 pagesCH01

    Secretary's details changed for Gareth Gault on Jul 31, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010

    1 pagesAA01

    legacy

    6 pages371S(NI)

    legacy

    2 pages296(NI)

    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