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ENGLISH & POCKETT LIMITED

Company number 01853064

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
14 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 January 2011
10 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
07 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
03 Aug 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Feb 2009 4.68 Liquidators' statement of receipts and payments to 16 January 2009
16 Feb 2008 4.48 Notice of Constitution of Liquidation Committee
25 Jan 2008 4.20 Statement of affairs
25 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jan 2008 600 Appointment of a voluntary liquidator
03 Jan 2008 287 Registered office changed on 03/01/08 from: davenport lyons 30 old burlington street london W1S 3NL
12 Sep 2007 363a Return made up to 07/09/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2006 363a Return made up to 07/09/06; full list of members; amend
05 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New director appointed
28 Sep 2006 88(2)R Ad 21/07/06--------- £ si 3950@1=3950
28 Sep 2006 288a New director appointed
07 Sep 2006 363a Return made up to 07/09/06; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: 30 old burlington street london W1S 3NL
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005