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THE MASHED POTATO COMPANY LIMITED

Company number 03595939

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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 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2012	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 - 16 pages (16 pages)
13 Mar 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2012	View PDF Liquidators' statement of receipts and payments to 3 March 2012 - link opens in a new window - 14 pages (14 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 3 March 2011	View PDF Liquidators' statement of receipts and payments to 3 March 2011 - link opens in a new window - 16 pages (16 pages)
16 Jul 2010	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA on 16 July 2010	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
15 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	CERTNM	Company name changed the american potato company LIMITED\certificate issued on 29/07/08	View PDF Company name changed the american potato company LIMITED\certificate issued on 29/07/08 - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288a	Secretary appointed tpds limted	View PDF Secretary appointed tpds limted - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment Terminated Secretary robert scott	View PDF Appointment Terminated Secretary robert scott - link opens in a new window - 1 page (1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
02 Oct 2007	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 May 2007	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 - 8 pages (8 pages)
13 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)

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