Established in 1996, European Textile Recycling Ltd have registered office in Dartford, Kent. We don't currently know the number of employees at this organisation. The companies director is listed as Parker, Jaqueline Ann.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Jaqueline Ann | 01 April 1999 | 01 December 2004 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 02 September 2019 | |
LIQ02 - N/A | 02 September 2019 | |
NDISC - N/A | 11 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 March 2019 | |
AD01 - Change of registered office address | 01 February 2019 | |
AA01 - Change of accounting reference date | 21 December 2018 | |
CS01 - N/A | 09 January 2018 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 02 March 2017 | |
AD01 - Change of registered office address | 01 March 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 08 September 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AR01 - Annual Return | 03 February 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AP01 - Appointment of director | 20 August 2012 | |
TM01 - Termination of appointment of director | 20 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AP01 - Appointment of director | 23 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 24 September 2009 | |
288a - Notice of appointment of directors or secretaries | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 22 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
395 - Particulars of a mortgage or charge | 12 July 2008 | |
363a - Annual Return | 31 January 2008 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 01 March 2007 | |
CERTNM - Change of name certificate | 29 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2006 | |
AA - Annual Accounts | 21 August 2006 | |
363a - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 02 July 2005 | |
363s - Annual Return | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 14 February 2004 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
RESOLUTIONS - N/A | 08 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2003 | |
123 - Notice of increase in nominal capital | 08 December 2003 | |
395 - Particulars of a mortgage or charge | 25 October 2003 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 29 September 2002 | |
287 - Change in situation or address of Registered Office | 26 June 2002 | |
363s - Annual Return | 07 February 2002 | |
AA - Annual Accounts | 23 January 2002 | |
225 - Change of Accounting Reference Date | 02 July 2001 | |
CERTNM - Change of name certificate | 27 April 2001 | |
363s - Annual Return | 16 February 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
363s - Annual Return | 16 March 1999 | |
288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
AA - Annual Accounts | 17 December 1998 | |
363s - Annual Return | 26 March 1998 | |
395 - Particulars of a mortgage or charge | 09 December 1997 | |
AA - Annual Accounts | 11 November 1997 | |
363s - Annual Return | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
287 - Change in situation or address of Registered Office | 04 February 1997 | |
NEWINC - New incorporation documents | 01 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 02 July 2008 | Outstanding |
N/A |
Legal charge | 23 October 2003 | Fully Satisfied |
N/A |
Debenture | 19 November 1997 | Fully Satisfied |
N/A |