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G. POLLITT & SON LTD.

Company number 03564579

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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)
06 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 29 pages (29 pages)
17 Oct 2013	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013	View PDF Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 21 pages (21 pages)
04 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2012	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 15 June 2012	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2	View PDF Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
20 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AR01	Annual return made up to 14 May 2009 with full list of shareholders	View PDF Annual return made up to 14 May 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
17 Dec 2009	CH01	Director's details changed for Stephen Pollitt on 2 December 2009	View PDF Director's details changed for Stephen Pollitt on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for David Pollitt on 2 December 2009	View PDF Director's details changed for David Pollitt on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB	View PDF Registered office changed on 26/05/2009 from douglas bank house wigan lane wigan lancashire WN1 2TB - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
10 Jul 2008	363a	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 2008	288c	Director's change of particulars / stephen pollitt / 14/04/2008	View PDF Director's change of particulars / stephen pollitt / 14/04/2008 - link opens in a new window - 1 page (1 page)

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