About

Registered Number: 03885440
Date of Incorporation: 29/11/1999 (24 years and 5 months ago)
Company Status: Liquidation
Registered Address: Horsepool Grange, Elliotts Lane, Stanton Under Bardon Markfield, Leicestershire, LE67 9TW

 

The Mineral Recycling Co. Ltd was registered on 29 November 1999 and has its registered office in Stanton Under Bardon Markfield, it's status at Companies House is "Liquidation". We don't know the number of employees at The Mineral Recycling Co. Ltd. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
COCOMP - Order to wind up 09 February 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 05 April 2005
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 23 March 2005
363s - Annual Return 23 March 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 23 March 2004
1.1 - Report of meeting approving voluntary arrangement 22 March 2004
AA - Annual Accounts 31 January 2003
RESOLUTIONS - N/A 15 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
123 - Notice of increase in nominal capital 15 January 2003
363s - Annual Return 14 January 2003
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
AA - Annual Accounts 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
225 - Change of Accounting Reference Date 27 March 2001
363s - Annual Return 19 January 2001
287 - Change in situation or address of Registered Office 02 November 2000
395 - Particulars of a mortgage or charge 31 May 2000
225 - Change of Accounting Reference Date 06 April 2000
288a - Notice of appointment of directors or secretaries 09 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.