Hereford Recycling Ltd was registered on 27 May 1937 and are based in Dorking, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOLLER, Howard Bruce | 23 October 2013 | - | 1 |
LOVELL, John Sinclair | 07 January 2013 | 23 October 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 28 November 2018 | |
LIQ13 - N/A | 28 August 2018 | |
TM01 - Termination of appointment of director | 21 June 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 01 February 2018 | |
RESOLUTIONS - N/A | 18 December 2017 | |
LIQ01 - N/A | 18 December 2017 | |
RESOLUTIONS - N/A | 30 November 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2017 | |
SH19 - Statement of capital | 30 November 2017 | |
CAP-SS - N/A | 30 November 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 14 February 2017 | |
TM01 - Termination of appointment of director | 22 August 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
CH01 - Change of particulars for director | 31 March 2016 | |
CH03 - Change of particulars for secretary | 31 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AD01 - Change of registered office address | 29 October 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AP03 - Appointment of secretary | 05 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
TM01 - Termination of appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AD01 - Change of registered office address | 30 January 2013 | |
AP03 - Appointment of secretary | 15 January 2013 | |
TM02 - Termination of appointment of secretary | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 11 January 2013 | |
AP01 - Appointment of director | 07 December 2012 | |
AA - Annual Accounts | 16 February 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
TM01 - Termination of appointment of director | 04 January 2012 | |
AP01 - Appointment of director | 22 September 2011 | |
TM01 - Termination of appointment of director | 02 September 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AP01 - Appointment of director | 26 August 2010 | |
TM01 - Termination of appointment of director | 13 July 2010 | |
TM01 - Termination of appointment of director | 11 June 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
AA - Annual Accounts | 12 March 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AP02 - Appointment of corporate director | 02 February 2010 | |
CH01 - Change of particulars for director | 03 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
288b - Notice of resignation of directors or secretaries | 21 July 2009 | |
AA - Annual Accounts | 16 March 2009 | |
363a - Annual Return | 09 February 2009 | |
652C - Withdrawal of application for striking off | 08 September 2008 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 June 2008 | |
RESOLUTIONS - N/A | 07 May 2008 | |
652a - Application for striking off | 07 May 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 24 April 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 22 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2007 | |
287 - Change in situation or address of Registered Office | 04 January 2007 | |
363a - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 16 March 2006 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
RESOLUTIONS - N/A | 21 November 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363a - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 08 February 2004 | |
363a - Annual Return | 08 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2003 | |
288a - Notice of appointment of directors or secretaries | 27 April 2003 | |
288b - Notice of resignation of directors or secretaries | 27 April 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363a - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 16 August 2002 | |
363a - Annual Return | 15 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
287 - Change in situation or address of Registered Office | 14 December 2001 | |
363a - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
CERTNM - Change of name certificate | 13 December 2000 | |
363a - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 15 February 2000 | |
AA - Annual Accounts | 27 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 1999 | |
363a - Annual Return | 25 January 1999 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
288b - Notice of resignation of directors or secretaries | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
287 - Change in situation or address of Registered Office | 03 July 1998 | |
AUD - Auditor's letter of resignation | 21 June 1998 | |
AA - Annual Accounts | 22 April 1998 | |
288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
363a - Annual Return | 16 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
287 - Change in situation or address of Registered Office | 24 November 1997 | |
RESOLUTIONS - N/A | 07 May 1997 | |
AA - Annual Accounts | 09 April 1997 | |
363a - Annual Return | 18 February 1997 | |
AA - Annual Accounts | 30 April 1996 | |
363x - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 02 March 1995 | |
363x - Annual Return | 10 February 1995 | |
RESOLUTIONS - N/A | 23 November 1994 | |
AA - Annual Accounts | 08 September 1994 | |
288 - N/A | 11 April 1994 | |
363x - Annual Return | 23 February 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363x - Annual Return | 17 February 1993 | |
AUD - Auditor's letter of resignation | 11 August 1992 | |
288 - N/A | 29 July 1992 | |
288 - N/A | 17 July 1992 | |
288 - N/A | 17 July 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
287 - Change in situation or address of Registered Office | 16 June 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363x - Annual Return | 14 May 1992 | |
AA - Annual Accounts | 17 July 1991 | |
363x - Annual Return | 01 July 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
AA - Annual Accounts | 01 December 1989 | |
363 - Annual Return | 01 December 1989 | |
363 - Annual Return | 16 February 1989 | |
287 - Change in situation or address of Registered Office | 16 February 1989 | |
AA - Annual Accounts | 26 January 1989 | |
AUD - Auditor's letter of resignation | 03 August 1988 | |
363 - Annual Return | 24 February 1988 | |
AA - Annual Accounts | 02 February 1988 | |
288 - N/A | 07 October 1987 | |
AA - Annual Accounts | 12 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 01 February 1986 | Fully Satisfied |
N/A |
Debenture | 29 October 1982 | Fully Satisfied |
N/A |