| Name: |
WASTE MANAGEMENT (UK) LIMITED
WASTE MANAGEMENT (UK) LTD |
| Address: | C/O LEONARD CURTIS, 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS, LIVERPOOL, L2 3YL |
| Incorporation Date: | 2003-09-29 |
| date | name | form type |
| 2019-06-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-03-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM14-16 BALLS ROADOXONWIRRALCH43 5RE | AD01 |
| 2017-02-22 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | 29/09/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 29/09/14 FULL LIST | AR01 |
| 2013-10-28 | 29/09/13 FULL LIST | AR01 |
| 2013-06-28 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | APPOINTMENT TERMINATED, SECRETARY HELEN HAYFORD | TM02 |
| 2012-10-02 | 29/09/12 FULL LIST | AR01 |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 29/09/11 FULL LIST | AR01 |
| 2010-06-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW DAVY HAYFORD / 29/09/2010 | CH01 |
| 2010-10-26 | 29/09/10 FULL LIST | AR01 |
| 2009-02-16 | SECRETARY APPOINTED HELEN HAYFORD | 288a |
| 2009-08-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOSEPH O'KEEFE LOGGED FORM | 288b |
| 2009-12-01 | 29/09/09 FULL LIST | AR01 |
| 2008-10-09 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS | 363a |
| 2008-10-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | APPOINTMENT TERMINATED SECRETARY MICHAEL O'KEEFE | 288b |
| 2008-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-11-08 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-19 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-11-23 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM:OFFICE 1 36A BIRKENHEAD ROADHOYLAKEWIRRALMERSEYSIDE CH47 3BW | 287 |
| 2005-02-08 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM:BEBBINGTON BUSINESS CENTREVILLAGE ROAD BEBINGTONWIRRALCH63 8PT | 287 |
| 2005-09-23 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-12-13 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-07 | DIRECTOR RESIGNED | 288b |
| 2003-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-07 | SECRETARY RESIGNED | 288b |
| 2003-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-07 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-10-08 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM:WCLBEBINGTON BUSINESS CENTREVILLAGE ROAD BEBINGTONWIRRAL CH63 8DT | 287 |
Last update: 2020-04-05 07:17:53