- Company Overview for LANDREC LIMITED (03471365)
- Filing history for LANDREC LIMITED (03471365)
- People for LANDREC LIMITED (03471365)
- More for LANDREC LIMITED (03471365)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2012 | DS01 | Application to strike the company off the register | |
21 Nov 2012 | SH19 |
Statement of capital on 21 November 2012
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21 Nov 2012 | SH20 | Statement by Directors | |
21 Nov 2012 | CAP-SS | Solvency Statement dated 13/11/12 | |
21 Nov 2012 | RESOLUTIONS |
Resolutions
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03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary on 30 March 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
18 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
17 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Paul Phillips on 1 October 2009 | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
17 Dec 2008 | 363a | Return made up to 20/11/08; full list of members | |
01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
03 Dec 2007 | 363a | Return made up to 20/11/07; full list of members | |
07 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
16 Jan 2007 | 288b | Director resigned | |
04 Jan 2007 | 288a | New director appointed |