| Name: |
RECYCLO LIMITED
RECYCLO LTD |
| Address: | 25 GROSVENOR ROAD, WREXHAM, WREXHAM BOROUGH, LL11 1BT |
| Incorporation Date: | 2002-11-19 |
| date | name | form type |
| 2017-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-01-16 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2017-06-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 19/11/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-26 | 19/11/14 FULL LIST | AR01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 19/11/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 19/11/12 FULL LIST | AR01 |
| 2012-01-12 | 19/11/11 FULL LIST | AR01 |
| 2012-07-10 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL CONNAIRE | TM01 |
| 2012-10-01 | APPOINTMENT TERMINATED, DIRECTOR STUART ELSE | TM01 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-10 | DIRECTOR APPOINTED GABRIEL MATTHEW CONNAIRE | AP01 |
| 2011-01-12 | 19/11/10 FULL LIST | AR01 |
| 2010-05-19 | SUB-DIVISION26/03/10 | SH02 |
| 2010-05-19 | SUB-DIVISION26/03/10 | SH02 |
| 2010-05-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-05-19 | SUB-DIVISION26/03/10 | SH02 |
| 2010-08-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | 19/11/09 FULL LIST | AR01 |
| 2009-02-26 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-07-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-26 | AD 16/02/09GBP SI 5@1=5GBP IC 95/100 | 88(2) |
| 2008-05-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-04-13 | DIRECTOR RESIGNED | 288b |
| 2007-12-03 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-03 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-09-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-12-12 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-18 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-12-08 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-04-07 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-04-26 | AD 30/03/04---------£ SI 94@1=94£ IC 1/95 | 88(2)R |
| 2004-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2003-12-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-16 | DIRECTOR RESIGNED | 288b |
| 2003-12-29 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
| 2003-12-16 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM:5 CASTLE STREETLIVERPOOLMERSEYSIDE L2 4XE | 287 |
| 2003-12-16 | SECRETARY RESIGNED | 288b |
| 2003-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-07 | DIRECTOR RESIGNED | 288b |
| 2002-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-07 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG | 287 |
| 2002-12-07 | SECRETARY RESIGNED | 288b |
| 2002-12-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-21 21:50:34