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BIFFA GS (WS) LIMITED - Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01828810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Coronation Road
- Cressex
- High Wycombe
- Buckinghamshire
- HP12 3TZ Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ UK
Management
- Managing Directors
- BIFFA CORPORATE SERVICES LIMITED
- IAN RAYMOND WAKELIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-29
- Dissolved on
- 2018-04-03
- SIC/NACE
- 38110 - Collection of non-hazardous waste
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GREENSTAR (WASTE SERVICES) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2017-11-30
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BIFFA GS (WS) LIMITED Company Description
- BIFFA GS (WS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01828810. Its current trading status is "closed". It was registered 1984-06-29. It was previously called GREENSTAR (WASTE SERVICES) LIMITED. It has declared SIC or NACE codes as "38110 - Collection of non-hazardous waste". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-11-30.It can be contacted at Coronation Road .
Get BIFFA GS (WS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01828810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-04-03) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2018-01-08) - DS01
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REDUCE ISSUED CAPITAL 21/12/2017 (2018-01-10) - RES06
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STATEMENT BY DIRECTORS (2018-01-10) - SH20
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23/01/18 STATEMENT OF CAPITAL GBP 1 (2018-01-23) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-01-16) - GAZ1(A)
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SOLVENCY STATEMENT DATED 21/12/17 (2018-01-10) - CAP-SS
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES (2017-11-30) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-10-11) - AA
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REGISTERED OFFICE CHANGED ON 23/06/2017 FROM (2017-06-23) - AD01
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD (2016-12-12) - TM02
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-08) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-09-17) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-10) - AD03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-10) - AA
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-03) - AR01
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COMPANY NAME CHANGED GREENSTAR (WASTE SERVICES) LIMITED (2015-07-13) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2015-01-05) - AA
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-02) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 (2013-02-05) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2013-02-12) - MG01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-12-03) - AD04
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30/11/13 FULL LIST (2013-12-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13 (2013-12-31) - AA
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keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON (2012-07-03) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012 (2012-06-01) - CH01
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keyboard_arrow_right 2011
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30/11/11 FULL LIST (2011-12-05) - AR01
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CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED (2011-10-21) - AP02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM (2011-10-21) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-10-05) - AA
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AUDITOR'S RESIGNATION (2011-04-27) - AUD
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-01) - AA
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APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER (2010-08-10) - TM02
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ARTICLES OF ASSOCIATION (2010-08-20) - MEM/ARTS
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2010-08-24) - MG01
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SECRETARY APPOINTED MR KEITH WOODWARD (2010-11-04) - AP03
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ALTER ARTICLES 09/08/2010 (2010-08-20) - RES01
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SECRETARY APPOINTED MRS HILARY MYRA ELLSON (2010-11-04) - AP03
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30/11/10 FULL LIST (2010-12-21) - AR01
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31/03/10 TOTAL EXEMPTION FULL (2010-12-16) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2010-10-19) - MG02
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SAIL ADDRESS CREATED (2010-11-10) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-11-10) - AD03
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keyboard_arrow_right 2009
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30/11/09 FULL LIST (2009-12-09) - AR01
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM (2009-07-23) - 287
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-02-03) - AA
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APPOINTMENT TERMINATED DIRECTOR NIGEL MANNING (2009-01-15) - 288b
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keyboard_arrow_right 2008
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2008-04-12) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-05-20) - 403a
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COMPANY NAME CHANGED WASTE SERVICES (UK) LIMITED (2008-04-01) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEAL (2008-06-26) - 288b
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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APPOINTMENT TERMINATED DIRECTOR ROGER EDWARDS (2008-06-25) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/10/06 (2007-02-14) - AA
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NEW SECRETARY APPOINTED (2007-03-25) - 288a
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2007-07-10) - 363s
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REGISTERED OFFICE CHANGED ON 08/11/07 FROM: (2007-11-08) - 287
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DIRECTOR RESIGNED (2007-11-08) - 288b
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NEW SECRETARY APPOINTED (2007-11-20) - 288a
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SECRETARY RESIGNED (2007-11-08) - 288b
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 (2007-11-08) - 225
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AUDITOR'S RESIGNATION (2007-11-21) - AUD
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LOCATION OF REGISTER OF MEMBERS (2007-11-30) - 353
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LOCATION OF DEBENTURE REGISTER (2007-11-30) - 190
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM: (2007-11-30) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-08) - 288b
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-11-30) - 363a
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-11-11) - RES01
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NEW DIRECTOR APPOINTED (2006-11-22) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-11) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-11-11) - RES07
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REGISTERED OFFICE CHANGED ON 11/11/06 FROM: (2006-11-11) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-11-11) - 288a
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-11-04) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-11-04) - 395
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 (2006-11-11) - 225
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RE APPROVE AUTH SIGN 31/10/06 (2006-11-11) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-11) - 288b
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NEW DIRECTOR APPOINTED (2006-11-11) - 288a
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DIRECTOR RESIGNED (2006-11-11) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 (2006-11-10) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-12-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-09) - 395
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM: (2005-07-25) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-10-14) - AA
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DIRECTOR RESIGNED (2004-04-08) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2003-01-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-04-23) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-03) - AA
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-01-18) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-18) - AA
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NEW SECRETARY APPOINTED (2001-10-02) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-11-13) - AA
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DIRECTOR RESIGNED (2001-10-02) - 288b
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SECRETARY RESIGNED (2001-10-02) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-01) - AA
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AD 28/03/00--------- (2000-06-20) - 88(2)R
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£ NC 100/10000 (2000-03-30) - ORES04
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MEMORANDUM OF ASSOCIATION (2000-03-30) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2000-03-30) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00 (2000-03-30) - ORES10
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COMPANY NAME CHANGED (2000-03-27) - CERTNM
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NEW DIRECTOR APPOINTED (2000-10-04) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-11-25) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-10-05) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-09-08) - AA
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS (1998-12-16) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-05) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS (1997-12-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-11-18) - AA
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NEW DIRECTOR APPOINTED (1997-10-01) - 288a
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS (1997-01-21) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-09-10) - AA
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS (1996-02-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1996-04-22) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-01-25) - 288
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS (1995-01-25) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-18) - AA
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS (1994-02-24) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-06-17) - AA
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RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS (1993-03-03) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-02-13) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-19) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-09-05) - 363a
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REGISTERED OFFICE CHANGED ON 02/08/91 FROM: (1991-08-02) - 287
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1991-03-13) - 225(1)
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RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS (1991-12-20) - 363b
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-10-19) - AA
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RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS (1990-02-20) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-06-29) - AA
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RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS (1989-01-23) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-12-01) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-08-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1987-02-24) - 395
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RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS (1987-02-19) - 363
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RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS (1987-08-05) - 363
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keyboard_arrow_right 1986
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ANNUAL ACCOUNTS MADE UP DATE 30/09/85 (1986-03-05) - AA
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keyboard_arrow_right 1984
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DIR / SEC APPOINT / RESIGN (1984-07-03) - MISC
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CERTIFICATE OF INCORPORATION (1984-06-29) - MISC
