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LANDREC (UK) LIMITED

Company number 05298459

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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)
10 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
10 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 29 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from unit 3 chapel hill industrial estate chapel hill longridge preston lancashire PR3 3JY
04 Nov 2008 4.48 Notice of Constitution of Liquidation Committee
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-30
12 Dec 2007 363a Return made up to 26/11/07; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Feb 2007 363s Return made up to 26/11/06; full list of members
29 Sep 2006 88(2)R Ad 17/05/06--------- £ si 8@1=8 £ ic 3/11
29 Sep 2006 288b Director resigned
26 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jun 2006 288a New director appointed
25 Apr 2006 363s Return made up to 26/11/05; full list of members
25 Apr 2006 288a New secretary appointed;new director appointed
25 Apr 2006 288a New director appointed
31 Mar 2006 287 Registered office changed on 31/03/06 from: environmental hous cross street standish wigan lancashire WN6 0HQ
31 Mar 2006 88(2)R Ad 24/03/06--------- £ si 1@1=1 £ ic 2/3
31 Mar 2006 288b Director resigned
23 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 288b Director resigned