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PLACARD RECYCLING LTD

Company number 05609242

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 100
16 Nov 2009 CH01 Director's details changed for Mr Will Upton on 16 November 2009
06 Oct 2009 TM02 Termination of appointment of Antony Marshall as a secretary
05 Oct 2009 AD01 Registered office address changed from The Old Forge Poplar Road Wittersham Kent TN30 7PD on 5 October 2009
05 Oct 2009 AP03 Appointment of Mr Will Upton as a secretary
09 Jan 2009 363a Return made up to 01/11/08; full list of members
24 Nov 2008 AA Accounts made up to 30 November 2007
01 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2008 288b Appointment Terminated Secretary bryn evans
06 Mar 2008 288a Secretary appointed mr antony james marshall
06 Mar 2008 288b Appointment Terminated Director gary simons
06 Mar 2008 288b Appointment Terminated Director andrew town
06 Mar 2008 288a Director appointed mr will upton
18 Jan 2008 363a Return made up to 01/11/07; full list of members
09 Sep 2007 AA Accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 01/11/06; full list of members
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
01 Nov 2005 NEWINC Incorporation