ALTERNATIVE RECYCLED MATERIALS LIMITED


Registered number: 05937036
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Name: ALTERNATIVE RECYCLED MATERIALS LIMITED
ALTERNATIVE RECYCLED MATERIALS LTD
Address: REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Incorporation Date: 2006-09-15

Company status: Dissolved


Company Documents

date name form type
2019-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-03 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-04-05 REGISTERED OFFICE CHANGED ON 05/04/2018 FROMC/O KAY JOHNSON GEE LLP2ND FLOOR 1 CITY ROAD EASTMANCHESTERM15 4PNENGLAND AD01
2018-04-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-09-29 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2017-11-20 30/10/16 TOTAL EXEMPTION SMALL AA
2017-07-27 PREVSHO FROM 30/10/2016 TO 29/10/2016 AA01
2016-09-15 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-08-08 30/10/15 TOTAL EXEMPTION SMALL AA
2016-05-05 REGISTERED OFFICE CHANGED ON 05/05/2016 FROMC/O KAY JOHNSON GEE LLPGRIFFIN COURT, 201 CHAPEL STREETMANCHESTERLANCASHIREM3 5EQ AD01
2015-09-15 15/09/15 FULL LIST AR01
2015-09-10 REGISTERED OFFICE CHANGED ON 10/09/2015 FROMCBA HOUSE SANDFOLD LANELEVENSHULMEMANCHESTERM19 3UU AD01
2015-07-22 PREVSHO FROM 31/10/2014 TO 30/10/2014 AA01
2015-06-24 CURREXT FROM 31/10/2015 TO 31/12/2015 AA01
2015-06-26 CURRSHO FROM 31/12/2015 TO 31/10/2015 AA01
2015-10-16 30/10/14 TOTAL EXEMPTION SMALL AA
2014-09-17 15/09/14 FULL LIST AR01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2013-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MR BREANDAN SEAN MANNING FLYNN / 30/09/2013 CH01
2013-10-09 15/09/13 FULL LIST AR01
2013-09-30 SECRETARY'S CHANGE OF PARTICULARS / BREANDAN SEAN MANNING FLYNN / 30/09/2013 CH03
2013-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BREANDAN SEAN MANNING FLYNN / 11/09/2013 CH01
2013-07-22 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-12 15/09/12 FULL LIST AR01
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-13 15/09/11 FULL LIST AR01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-11 15/09/10 FULL LIST AR01
2010-03-04 13/10/09 FULL LIST AR01
2010-01-02 30/11/08 TOTAL EXEMPTION SMALL AA
2010-03-05 ARTICLES OF ASSOCIATION MEM/ARTS
2009-12-10 SECRETARY APPOINTED BREANDAN SEAN MANNING FLYNN AP03
2009-09-22 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DECLAN O'DWYER 288b
2009-11-18 PREVSHO FROM 30/11/2009 TO 31/10/2009 AA01
2008-03-10 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM11 RIVERVIEW, THE EMBANKMENTBUS PARK VALE ROADHEATON MERSEY, STOCKPORTCHESHIRESK4 3GN 287
2008-11-28 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2008-11-28 30/11/07 TOTAL EXEMPTION SMALL AA
2008-04-01 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 30/11/2007 225
2007-10-15 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-12-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-19 AD 15/09/06---------£ SI 810@1=810£ IC 90/900 88(2)R
2006-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-10-11 14:38:32