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PADCRAFT LIMITED

Company number 00390859

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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)
07 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 28 March 2011	View PDF Liquidators' statement of receipts and payments to 28 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2010	AD01	Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL on 12 February 2010	View PDF Registered office address changed from 18-22 Angel Crescent Bridgwater Somerset TA6 3AL on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-25 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 5,000	View PDF Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	CH01	Director's details changed for Sarah Geraldine Thorne on 1 October 2009	View PDF Director's details changed for Sarah Geraldine Thorne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mrs Brenda Violet Thorne on 1 October 2009	View PDF Director's details changed for Mrs Brenda Violet Thorne on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
01 Dec 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from padcraft house reme drive heathpark industrial estate honiton devon EX14 1SE	View PDF Registered office changed on 09/09/2008 from padcraft house reme drive heathpark industrial estate honiton devon EX14 1SE - link opens in a new window - 1 page (1 page)
28 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
18 May 2007	363a	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2005	363s	Return made up to 08/11/05; full list of members	View PDF Return made up to 08/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
26 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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