POTTERTON INTERNATIONAL LIMITED

Company number 00439502

Date	Type	Description	View / Download
28 Sep 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
30 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 December 2012	(6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2011	4.70	Declaration of solvency	(3 pages)
23 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 1,963,106	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
29 Aug 2008	363a	Return made up to 20/08/08; no change of members	(3 pages)
15 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Jun 2008	288b	Appointment terminated secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(1 page)