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BRITISH POTTERY MANUFACTURERS' FEDERATION (TRUSTEE) LIMITED

Company number 00551974

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2023 600 Appointment of a voluntary liquidator
06 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
04 Aug 2021 TM02 Termination of appointment of Denys William Paul Kent as a secretary on 4 July 2021
28 May 2021 LIQ01 Declaration of solvency
28 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
20 May 2021 PSC01 Notification of Ian James Dudson as a person with significant control on 1 February 2021
05 May 2021 AD01 Registered office address changed from , C/O Rsm Festival Way, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5BB to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 5 May 2021
15 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 15 April 2021
11 Nov 2020 TM01 Termination of appointment of Helena Claire Tunnicliff as a director on 10 November 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
27 Mar 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
20 Feb 2020 AD01 Registered office address changed from , Federation House, Station Rd, Stoke on Trent, ST4 2SA to C/O Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 20 February 2020
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
20 Aug 2018 AP03 Appointment of Mr Denys William Paul Kent as a secretary on 5 July 2018
20 Jul 2018 TM02 Termination of appointment of Christopher Peter Hall as a secretary on 9 July 2018
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
08 Dec 2017 CH01 Director's details changed for Mr Andrew David Roper on 7 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Kevin Graham Oakes on 7 December 2017
08 Dec 2017 CH01 Director's details changed for Ian James Dudson on 7 December 2017
08 Aug 2017 CH01 Director's details changed for Mrs Helena Claire Tunnicliff on 8 August 2017
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016