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THE PERTWOOD ORGANIC CEREALS COMPANY LIMITED

Company number 03649406

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2012 DS01 Application to strike the company off the register
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
17 Oct 2011 AD01 Registered office address changed from C/O Peter Skelly Old Mill Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 17 October 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100
01 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Wilfred Edgar Mole on 14 October 2010
22 Oct 2010 AD01 Registered office address changed from C/O Peter Skelly Old Mill Number One Goldcroft Yeovil Somerset BA21 4DX United Kingdom on 22 October 2010
22 Oct 2010 AD01 Registered office address changed from Beaufort House 2 Beaufort Road Clifton Bristol BS8 2AE on 22 October 2010
19 Oct 2010 TM02 Termination of appointment of Rysaffe Secretaries as a secretary
23 Sep 2010 AP01 Appointment of Mr Martyn John Hurst as a director
23 Sep 2010 AP01 Appointment of Mr Wilfred Edgar Mole as a director
23 Sep 2010 AP01 Appointment of Mrs Melanie Theresa Hurst as a director
23 Sep 2010 TM01 Termination of appointment of Tamara Webster as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 CH01 Director's details changed for Tamara Emily Webster on 13 August 2010
27 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Tamara Emily Webster on 14 October 2009
27 Oct 2009 CH04 Secretary's details changed for Rysaffe Secretaries on 14 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 288c Director's Change of Particulars / tamara mole / 25/07/2009 / Surname was: mole, now: webster
13 May 2009 288a Secretary appointed rysaffe secretaries
11 May 2009 287 Registered office changed on 11/05/2009 from 66 lincoln's inn fields london WC2A 3LH