LAND PHIL RECYCLING LTD

Company number 05615208

Date	Type	Description	View / Download
28 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 2 November 2011	(13 pages)
18 Nov 2010	4.20	Statement of affairs with form 4.19	(6 pages)
18 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-03	(1 page)
26 Oct 2010	AD01	Registered office address changed from Woodside, Ridgeway Machen Caerphilly CF83 8RB on 26 October 2010	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Jennifer Lewis as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Russell Arthur Postlethwaite as a director	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ General activities 28/02/2010	(2 pages)
26 Aug 2010	AR01	Annual return made up to 8 November 2008 with full list of shareholders	(5 pages)
26 Aug 2010	AR01	Annual return made up to 8 November 2007 with full list of shareholders	(5 pages)
26 Aug 2010	AR01	Annual return made up to 8 November 2006 with full list of shareholders	(5 pages)
19 Aug 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2010-08-19 GBP 1	(5 pages)
17 Aug 2010	AP03	Appointment of Russell Arthur Postlethwaite as a secretary	(3 pages)
17 Aug 2010	TM02	Termination of appointment of Jennifer Lewis as a secretary	(2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/08/2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
18 Dec 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
18 Dec 2008	288c	Director and Secretary's Change of Particulars / jennifer lewis / 01/06/2008 / HouseName/Number was: , now: 36; Street was: 156 judkin court naples house, now: ffordd leyshon; Area was: century wharf cardiff bay, now: leyshon way; Post Town was: cardiff, now: bryncethin; Region was: south glamorgan, now: bridgend; Post Code was: CF10 5AX, now: CF32	(1 page)
15 Feb 2008	363s	Return made up to 08/11/07; no change of members	(7 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
03 May 2007	225	Accounting reference date extended from 30/11/06 to 30/04/07	(1 page)