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WASTE RECYCLING LOGISTICS LTD. - 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD, United Kingdom
Company Information
- Company registration number
- 04516931
- Country
- United Kingdom
- Registered Address
- 1 ST JAMES GATE
- NEWCASTLE UPON TYNE
- NE1 4AD 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD UK
Management
- Managing Directors
- JOHN PAUL SMILES
- STUART BARRY SMILES
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-08-22
- Dissolved on
- 2017-07-07
- SIC/NACE
- 38210 - Treatment and disposal of non-hazardous waste
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2013-04-30
- Last Return Made Up To:
- 2012-08-22
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WASTE RECYCLING LOGISTICS LTD. Company Description
- WASTE RECYCLING LOGISTICS LTD. is a Private Limited Company registered in United Kingdom with the Company reg no 04516931. It was registered 2002-08-22. It has declared SIC or NACE codes as "38210 - Treatment and disposal of non-hazardous waste". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 1 St James Gate .
Get WASTE RECYCLING LOGISTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waste Recycling Logistics Ltd. - 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD, United Kingdom
- 2002-08-22
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-07-07) - GAZ2
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2017-04-07) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2017 (2017-04-09) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2017 (2017-04-07) - 2.24B
keyboard_arrow_right 2016
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2016 (2016-10-03) - 2.24B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2016 (2016-04-08) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2016-04-08) - 2.31B
keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015 (2015-12-17) - 2.24B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2015-10-30) - 2.23B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-06-10) - 2.17B
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM (2015-04-24) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-04-24) - 2.12B
keyboard_arrow_right 2014
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22/08/14 FULL LIST (2014-09-24) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CROKER (2014-09-24) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2014-01-31) - AA
keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-01-25) - AA
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22/08/13 FULL LIST (2013-09-17) - AR01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-01-25) - AA
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22/08/12 FULL LIST (2012-09-17) - AR01
keyboard_arrow_right 2011
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22/08/11 FULL LIST (2011-08-25) - AR01
keyboard_arrow_right 2010
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22/08/10 FULL LIST (2010-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BARRY SMILES / 01/01/2010 (2010-11-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL SMILES / 01/01/2010 (2010-11-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JOHN CROKER / 01/01/2010 (2010-11-04) - CH03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2010-09-01) - AA
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30/04/09 TOTAL EXEMPTION SMALL (2010-01-06) - AA
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2009-11-12) - MG01
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS (2009-08-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-02-23) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2008-04-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-02-26) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS (2007-09-10) - 363a
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SECRETARY RESIGNED (2007-09-10) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-03-07) - AA
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DIRECTOR RESIGNED (2007-02-22) - 288b
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NEW SECRETARY APPOINTED (2007-02-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-19) - 395
keyboard_arrow_right 2006
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS (2006-08-24) - 363a
keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 (2005-04-05) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-05) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2005-11-22) - AA
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS (2005-08-17) - 363a
keyboard_arrow_right 2004
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS (2004-09-14) - 363s
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AUDITOR'S RESIGNATION (2004-04-05) - AUD
keyboard_arrow_right 2003
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ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 (2003-05-12) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-20) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-02-09) - RES10
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£ NC 100/50000 (2003-02-09) - 123
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NC INC ALREADY ADJUSTED 31/12/02 (2003-02-09) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-05-23) - RES10
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SHARES AGREEMENT OTC (2003-05-23) - SA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-06-18) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-08-07) - AA
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS (2003-09-03) - 363s
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AD 31/12/02--------- (2003-05-23) - 88(2)R
keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-28) - 395
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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DIRECTOR RESIGNED (2002-09-19) - 288b
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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SECRETARY RESIGNED (2002-09-03) - 288b
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INCORPORATION DOCUMENTS (2002-08-22) - NEWINC