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Dato Capital United Kingdom

Theaker Recycling LTD

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Reports

Extended Company Report with Annual Accounts THEAKER RECYCLING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02635345
Record last updated Monday, November 4, 2013 3:18:40 PM UTC
Official Address 42 Sheepbridge Lane Oakham
There are 4 companies registered at this street
Postal Code NG185DH
Sector Other wholesale

Charts

Visits

THEAKER RECYCLING LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 13, 2013 Liquidator's progress report Liquidator's progress report
Registry Jun 19, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jun 19, 2012 Notice of ceasing to act as voluntary liquidator 2635... Notice of ceasing to act as voluntary liquidator 2635...
Registry Jun 19, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 16, 2012 Administrator's progress report Administrator's progress report
Registry Feb 7, 2012 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Nov 14, 2011 Administrator's progress report Administrator's progress report
Registry Oct 24, 2011 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Oct 24, 2011 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Sep 20, 2011 Administrator's progress report Administrator's progress report
Registry May 20, 2011 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Apr 13, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 10, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Feb 28, 2011 Change of name certificate Change of name certificate
Registry Feb 28, 2011 Company name change Company name change
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 30, 2010 Statement of satisfaction in full or in part of mortgage or charge 2635... Statement of satisfaction in full or in part of mortgage or charge 2635...
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of a woman Resignation of a woman
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Registry Sep 29, 2008 Register of members Register of members
Registry Sep 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Change of name certificate Change of name certificate
Registry Aug 18, 2006 Annual return Annual return
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Registry Jun 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 31, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Mar 22, 2001 Annual accounts Annual accounts
Registry Sep 5, 2000 Annual return Annual return
Registry May 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2000 Notice of change of directors or secretaries or in their particulars 2635... Notice of change of directors or secretaries or in their particulars 2635...
Financials Apr 3, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Jan 28, 1999 Annual accounts Annual accounts
Registry Nov 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 1998 Annual return Annual return
Financials Dec 17, 1997 Annual accounts Annual accounts
Registry Sep 3, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 1997 Resignation of a director Resignation of a director
Registry Aug 21, 1997 Annual return Annual return
Registry Aug 19, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 7, 1997 Annual return Annual return
Registry Jul 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 1997 Notice of change of directors or secretaries or in their particulars 2635... Notice of change of directors or secretaries or in their particulars 2635...
Registry Jun 17, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 2, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 13, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 14, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Registry Apr 12, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 1995 Alter mem and arts Alter mem and arts
Registry Mar 23, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1995 Removal of secretary/director Removal of secretary/director
Registry Mar 23, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 23, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Annual return Annual return
Registry Jul 31, 1994 Appointment of a woman Appointment of a woman
Financials Mar 28, 1994 Annual accounts Annual accounts
Registry Oct 20, 1993 Annual return Annual return
Registry Sep 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 30, 1993 Annual accounts Annual accounts
Registry Dec 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1992 Appointment of a man as Director and Timber Pallet Manufacturer Appointment of a man as Director and Timber Pallet Manufacturer
Registry Nov 25, 1992 Resignation of a woman Resignation of a woman
Registry Sep 17, 1992 Annual return Annual return
Registry Jul 31, 1992 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman

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