Established in 2004, Wood Recycling Services Ltd have registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUPSON, Simon Paul | 21 August 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAHRENHEIM, Donald Gavan | 01 September 2011 | 31 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 September 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 08 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 May 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 30 April 2015 | |
| AD01 - Change of registered office address | 28 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 May 2014 | |
| F10.2 - N/A | 14 May 2013 | |
| F10.2 - N/A | 14 May 2013 | |
| F10.2 - N/A | 08 May 2013 | |
| F10.2 - N/A | 08 May 2013 | |
| F10.2 - N/A | 08 May 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| F10.2 - N/A | 10 April 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 April 2013 | |
| 4.20 - N/A | 09 April 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
| AP03 - Appointment of secretary | 01 September 2011 | |
| AR01 - Annual Return | 22 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| TM01 - Termination of appointment of director | 02 June 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 225 - Change of Accounting Reference Date | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| 395 - Particulars of a mortgage or charge | 26 November 2008 | |
| AA - Annual Accounts | 06 November 2008 | |
| RESOLUTIONS - N/A | 31 October 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 225 - Change of Accounting Reference Date | 25 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 363s - Annual Return | 23 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 May 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 26 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| NEWINC - New incorporation documents | 20 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 July 2012 | Outstanding |
N/A |
| All assets debenture | 24 November 2008 | Outstanding |
N/A |
| Chattels mortgage | 12 August 2008 | Outstanding |
N/A |
| Legal mortgage | 20 June 2008 | Outstanding |
N/A |
| Debenture | 13 April 2007 | Outstanding |
N/A |
| Fixed and floating charge | 05 October 2004 | Fully Satisfied |
N/A |
