- Company Overview for POULTRY MEAT TRADING LIMITED (03113540)
- Filing history for POULTRY MEAT TRADING LIMITED (03113540)
- People for POULTRY MEAT TRADING LIMITED (03113540)
- Charges for POULTRY MEAT TRADING LIMITED (03113540)
- Insolvency for POULTRY MEAT TRADING LIMITED (03113540)
- More for POULTRY MEAT TRADING LIMITED (03113540)
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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28 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2012 | |
29 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
31 Jan 2012 | AD01 | Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB on 31 January 2012 | |
31 Jan 2012 | RESOLUTIONS |
Resolutions
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31 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
31 Jan 2012 | 4.70 | Declaration of solvency | |
28 Nov 2011 | AP01 | Appointment of James Brian Sikes as a director on 24 November 2011 | |
24 Nov 2011 | TM01 | Termination of appointment of Richard Maxfield as a director on 24 November 2011 | |
17 Oct 2011 | AR01 |
Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
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|
17 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
17 Oct 2011 | AD02 | Register inspection address has been changed | |
20 Jan 2011 | AA01 | Current accounting period extended from 25 May 2011 to 31 May 2011 | |
15 Oct 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 22 May 2010 | |
25 Feb 2010 | AA | Full accounts made up to 23 May 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
09 Jul 2009 | 288b | Appointment Terminated Director and Secretary steven marlor | |
08 Jul 2009 | 288a | Director and secretary appointed christopher william oliver | |
16 Jan 2009 | AA | Full accounts made up to 24 May 2008 | |
04 Nov 2008 | 363a | Return made up to 13/10/08; full list of members | |
31 Jan 2008 | AA | Full accounts made up to 26 May 2007 | |
16 Oct 2007 | 363a | Return made up to 13/10/07; full list of members | |
22 Mar 2007 | AA | Full accounts made up to 27 May 2006 | |
13 Mar 2007 | 288b | Director resigned |