- Company Overview for WYVERN FARMS POTATOES LIMITED (01172604)
- Filing history for WYVERN FARMS POTATOES LIMITED (01172604)
- People for WYVERN FARMS POTATOES LIMITED (01172604)
- Charges for WYVERN FARMS POTATOES LIMITED (01172604)
- More for WYVERN FARMS POTATOES LIMITED (01172604)
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) |
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21 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2011 | DS01 | Application to strike the company off the register | |
16 Jun 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
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08 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Aug 2009 | 287 | Registered office changed on 02/08/2009 from st johns house castle street taunton TA1 4AY | |
28 Jul 2009 | 225 | Accounting reference date extended from 31/05/2010 to 31/07/2010 | |
28 Jul 2009 | 288b | Appointment Terminated Director simon madge | |
28 Jul 2009 | 288b | Appointment Terminated Director alan parris | |
28 Jul 2009 | 288b | Appointment Terminated Director and Secretary richard salisbury | |
28 Jul 2009 | 288a | Director and secretary appointed julie mcturk | |
28 Jul 2009 | 288a | Director appointed graeme beattie | |
23 Jul 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
23 Jul 2009 | RESOLUTIONS |
Resolutions
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05 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
05 Dec 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
11 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
01 Dec 2007 | 288a | New director appointed | |
01 Dec 2007 | 288a | New secretary appointed | |
23 Nov 2007 | 288c | Director's particulars changed | |
23 Nov 2007 | 288b | Director resigned | |
23 Nov 2007 | 288b | Secretary resigned | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 May 2007 | |
11 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
23 Oct 2006 | AA | Total exemption small company accounts made up to 31 May 2006 |