ABB RECYCLING LTD - History of Changes


DateDescription
2020-04-17 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2020:LIQ. CASE NO.2
2019-05-02 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.2
2019-03-14 update person_nationality GORDON GEORGE STANLEY: BRITISH => ENGLISH
2018-05-02 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/02/2018:LIQ. CASE NO.2
2017-04-29 update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/02/2017
2017-01-20 update person_usual_residence_country GORDON GEORGE STANLEY: UNITED KINGDOM => ENGLAND
2016-04-22 update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 20/02/2016
2016-03-31 update person_usual_residence_country PETER REDDINGTON: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country GORDON GEORGE STANLEY: U.K. => UNITED KINGDOM
2015-04-29 update statutory_documents INSOLVENCY:PROGRESS REPORT ENDS 20/02/2015
2014-04-24 update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH FEBRUARY 2014
2013-07-03 update company_status Active => Liquidation
2013-07-02 update name BLAYDON METAL COMPANY LIMITED => ABB RECYCLING LTD
2013-07-02 update person_usual_residence_country GORDON GEORGE STANLEY: ENGLAND => U.K.
2013-07-02 update person_usual_residence_country PETER REDDINGTON: null => UNITED KINGDOM
2013-06-25 delete address FACTORY ROAD BLAYDON TYNE AND WEAR NE21 5RU
2013-06-25 insert address NO 1 WHITEHALL RIVERSIDE WHITEHALL ROAD LEEDS LS1 4BN
2013-06-25 update registered_address
2013-06-24 delete address FACTORY ROAD BLAYDON TYNE & WEAR NE21 5RU
2013-06-24 insert address FACTORY ROAD BLAYDON TYNE AND WEAR NE21 5RU
2013-06-24 update company_status Active => Liquidation
2013-06-24 update registered_address
2013-06-23 insert company_previous_name BLAYDON METAL COMPANY LIMITED
2013-06-23 update name BLAYDON METAL COMPANY LIMITED => ABB RECYCLING LTD
2013-04-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-03-21 update statutory_documents ORDER OF COURT TO WIND UP
2013-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM FACTORY ROAD BLAYDON TYNE AND WEAR NE21 5RU
2012-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM FACTORY ROAD BLAYDON TYNE & WEAR NE21 5RU
2012-12-11 update statutory_documents STATEMENT OF AFFAIRS/4.19
2012-12-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-11 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2012-11-19 update statutory_documents COMPANY NAME CHANGED BLAYDON METAL COMPANY LIMITED CERTIFICATE ISSUED ON 19/11/12
2012-11-19 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 04/12/11 NO CHANGES
2011-03-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-03 update statutory_documents SAIL ADDRESS CREATED
2011-02-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-02-03 update statutory_documents 04/12/10 FULL LIST
2010-04-01 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 04/12/09 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER REDDINGTON / 04/12/2009
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009
2009-05-13 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-07 update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
2007-03-01 update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-01-04 update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-20 update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-07 update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-15 update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-08 update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-02 update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-04-22 update statutory_documents DIRECTOR RESIGNED
1999-12-14 update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-11 update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-02-12 update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-07 update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-24 update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-08 update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
1994-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-12-24 update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
1993-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-15 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
1992-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-05-05 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
1991-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-08 update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 41 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE
1989-10-25 update statutory_documents RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS
1989-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1988-11-17 update statutory_documents RETURN MADE UP TO 27/10/88; NO CHANGE OF MEMBERS
1988-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-12-08 update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1986-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86
1986-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1964-07-27 update statutory_documents ALLOTMENT OF SHARES
1964-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION