UK RECYCLATE LIMITED


Registered number: 03592334
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Name: UK RECYCLATE LIMITED
UK RECYCLATE LTD
Address: 9B KELVIN ROAD, CARDIFF, CF23 5ET
Incorporation Date: 1998-07-03

Company status: Dissolved


Company Documents

date name form type
2018-07-10 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE TM01
2018-07-10 APPOINTMENT TERMINATED, DIRECTOR WORKU LAKEW TM01
2018-08-03 CESSATION OF ANDREW MOORE AS A PSC PSC07
2018-08-15 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-08-03 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES CS01
2018-08-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-11 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-11 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROXFORD TM01
2016-08-16 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2015-08-05 03/07/15 NO MEMBER LIST AR01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOORE / 01/01/2014 CH01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / WORKU LAKEW / 01/01/2014 CH01
2014-11-04 31/07/14 TOTAL EXEMPTION SMALL AA
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-04 03/07/14 NO MEMBER LIST AR01
2013-05-31 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-24 APPOINTMENT TERMINATED, SECRETARY JANE STARR TM02
2013-08-13 03/07/13 NO MEMBER LIST AR01
2013-01-24 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM196 WHITCHURCH ROADCARDIFFCF14 3NBWALES AD01
2012-05-25 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-17 03/07/12 NO MEMBER LIST AR01
2011-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-04-06 REGISTERED OFFICE CHANGED ON 06/04/2011 FROMC/O JANE STARR113 CATHEDRAL ROADCARDIFFCARDIFFCF11 9PHWALES AD01
2011-07-26 03/07/11 NO MEMBER LIST AR01
2010-07-16 DIRECTOR APPOINTED MR MALCOLM FRANCIS WILLIAMS AP01
2010-04-27 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-29 APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS TM01
2010-07-16 APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY TM01
2010-09-15 03/07/10 NO MEMBER LIST AR01
2010-03-29 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SACKS TM01
2010-06-25 COMPANY NAME CHANGED ECODIRECT LIMITEDCERTIFICATE ISSUED ON 25/06/10 CERTNM
2010-07-15 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM88 ALBION DRIVELONDONE8 4LY AD01
2010-07-16 APPOINTMENT TERMINATED, SECRETARY ROBIN MURRAY TM02
2010-07-16 SECRETARY APPOINTED MS JANE ELIZABETH STARR AP03
2010-07-16 DIRECTOR APPOINTED MBE MICHAEL JOHN CROXFORD AP01
2010-05-04 31/07/09 TOTAL EXEMPTION FULL AA
2010-03-29 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WICKHAM TM01
2009-08-10 ANNUAL RETURN MADE UP TO 03/07/09 363a
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-04 ANNUAL RETURN MADE UP TO 03/07/08 363a
2008-07-30 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-17 ANNUAL RETURN MADE UP TO 03/07/07 363s
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-03 ANNUAL RETURN MADE UP TO 03/07/06 363s
2005-09-30 ANNUAL RETURN MADE UP TO 03/07/05 363s
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-17 ANNUAL RETURN MADE UP TO 03/07/04 363s
2004-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-26 ANNUAL RETURN MADE UP TO 03/07/03 363s
2002-04-10 NEW DIRECTOR APPOINTED 288a
2002-07-23 ANNUAL RETURN MADE UP TO 03/07/02 363s
2002-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2001-07-17 ANNUAL RETURN MADE UP TO 03/07/01 363s
2000-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA

Last update: 2020-08-11 13:39:29