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CLOSED LOOP RECYCLING LIMITED - 4, Hardman Square, Spinningfields, Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05172959
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 4
- Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4, Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Geschäftsführung
- PETER GEORGE COOK
- CHRISTOPHER JAMES DOW
- JAMES PETER SAMWORTH
- PETER GEORGE COOK
- Prokuristen
- PETER GEORGE COOK
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.2004
- Gelöscht am:
- 2018-08-25
- SIC/NACE
- 38320 - Recovery of sorted materials
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CLOSED LOOP LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-03-31
- Letzte Einreichung: 2013-06-30
- lezte Bilanzhinterlegung
- 2012-07-07
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CLOSED LOOP RECYCLING LIMITED Firmenbeschreibung
- CLOSED LOOP RECYCLING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05172959. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.07.2004 registriert. CLOSED LOOP RECYCLING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLOSED LOOP LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38320 - Recovery of sorted materials" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über 4 erreicht werden.
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Sie befinden sich hier: Closed Loop Recycling Limited - 4, Hardman Square, Spinningfields, Manchester, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 (2018-05-25) - WU15
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NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.2 (2018-02-14) - WU07
keyboard_arrow_right 2017
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INSOLVENCY:PROGRESS REPORT ENDS 14/01/2017 (2017-03-24) - LIQ MISC
keyboard_arrow_right 2016
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2016-03-11) - 4.31
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ORDER OF COURT TO WIND UP (2016-03-11) - COCOMP
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NOTICE OF COURT ORDER ENDING ADMINISTRATION (2016-03-11) - 2.33B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2016 (2016-02-24) - 2.24B
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2016-02-02) - F10.2
keyboard_arrow_right 2015
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/10/2015 (2015-12-04) - 2.24B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2015-07-03) - F2.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2015-06-22) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2015-06-19) - 2.17B
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REGISTERED OFFICE CHANGED ON 19/05/2015 FROM (2015-05-19) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2015-05-18) - 2.12B
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/06/13 (2014-07-15) - AA
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SECTION 519 (2014-08-21) - MISC
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07/07/14 FULL LIST (2014-07-23) - AR01
keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 051729590015 (2013-11-15) - MR01
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07/07/13 FULL LIST (2013-10-17) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2013-07-05) - AA
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-04-17) - SH10
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DIRECTOR APPOINTED JAMES SAMWORTH (2013-02-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE (2013-02-07) - TM01
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ADOPT ARTICLES 18/01/2013 (2013-02-07) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2013-02-07) - MG01
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR ROBERT PASCOE (2012-09-25) - TM01
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ARTICLES OF ASSOCIATION (2012-05-18) - MEM/ARTS
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07/07/12 FULL LIST (2012-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 30/06/11 (2012-08-06) - AA
keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-07-14) - AA
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07/07/11 FULL LIST (2011-08-24) - AR01
keyboard_arrow_right 2010
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07/07/10 FULL LIST (2010-11-09) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-11-09) - AD03
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SAIL ADDRESS CREATED (2010-11-09) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PASCOE / 07/07/2010 (2010-11-09) - CH01
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29/05/09 STATEMENT OF CAPITAL GBP 65083.56 (2010-11-08) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-08-11) - AA
keyboard_arrow_right 2009
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ALTER ARTICLES 13/03/2008 (2009-02-16) - RES01
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NC INC ALREADY ADJUSTED 13/03/08 (2009-02-16) - 123
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GBP NC 38565/66000 (2009-02-16) - RES04
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AD 04/09/08 (2009-02-16) - 88(2)
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REGISTERED OFFICE CHANGED ON 26/02/2009 FROM (2009-02-26) - 287
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REGISTERED OFFICE CHANGED ON 21/04/2009 FROM (2009-04-21) - 287
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AD 29/05/09 (2009-06-23) - 88(2)
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LOCATION OF REGISTER OF MEMBERS (2009-07-31) - 353
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NC INC ALREADY ADJUSTED 20/03/08 (2009-09-04) - 123
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GBP NC 66003/75503 (2009-09-04) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-02-16) - RES10
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 (2009-09-17) - 395
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GBP NC 75503/87936.76 (2009-09-22) - RES04
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NC INC ALREADY ADJUSTED 04/09/08 (2009-09-22) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-12-16) - MG01
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-09-16) - 395
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NAME CHANGED TO CLOSED LOOP RECYCLING LIMITED 09/09/2008 (2009-02-16) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-01-10) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-02-05) - AA
keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-02-02) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-04-12) - 395
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COMPANY NAME CHANGED CLOSED LOOP LONDON LIMITED (2008-05-16) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (2008-07-18) - 353
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-04-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-09-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2008-09-24) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-10-02) - AA
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM (2008-10-17) - 287
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-03-06) - 288b
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NC INC ALREADY ADJUSTED (2007-03-16) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-03-16) - RES10
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-03-16) - RES11
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NEW DIRECTOR APPOINTED (2007-03-06) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-24) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-03-06) - 288a
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£ NC 1000/10284 (2007-03-16) - RES04
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S-DIV (2007-03-16) - 122
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S-DIV (2007-03-20) - 122
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AD 20/02/07--------- (2007-03-20) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-24) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-04-12) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-04-12) - AA
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AMENDING RES 20/02/07 (2007-05-04) - RES13
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS (2007-07-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-07-12) - 288c
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 (2007-07-17) - 225
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AUDITOR'S RESIGNATION (2007-07-31) - AUD
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-10) - 288a
keyboard_arrow_right 2006
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DELIVERY EXT'D 3 MTH 30/06/05 (2006-02-20) - 244
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 (2006-03-08) - 225
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363s
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AD 01/09/05--------- (2006-03-23) - 88(2)R
keyboard_arrow_right 2005
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS (2005-07-26) - 363s
keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 (2004-09-17) - 225
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NEW DIRECTOR APPOINTED (2004-08-16) - 288a
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DIRECTOR RESIGNED (2004-07-27) - 288b
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SECRETARY RESIGNED (2004-07-27) - 288b
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NEW DIRECTOR APPOINTED (2004-07-27) - 288a
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NEW SECRETARY APPOINTED (2004-07-27) - 288a
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INCORPORATION DOCUMENTS (2004-07-07) - NEWINC