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POOLES OF WIGAN LIMITED

Company number 04427731

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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)
23 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2015 2.24B Administrator's progress report to 9 February 2015
19 Feb 2015 600 Appointment of a voluntary liquidator
09 Feb 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Feb 2015 2.24B Administrator's progress report to 21 January 2015
14 Aug 2014 2.24B Administrator's progress report to 21 July 2014
14 Aug 2014 2.31B Notice of extension of period of Administration
04 Mar 2014 2.24B Administrator's progress report to 12 February 2014
04 Nov 2013 AD01 Registered office address changed from the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 4 November 2013
15 Oct 2013 2.23B Result of meeting of creditors
08 Oct 2013 2.16B Statement of affairs with form 2.14B
01 Oct 2013 AD01 Registered office address changed from the Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 1 October 2013
24 Sep 2013 2.17B Statement of administrator's proposal
17 Sep 2013 AD01 Registered office address changed from Unit 5 Kilshaw Street Pemberton Wigan Gt Manchester WN5 8EA United Kingdom on 17 September 2013
20 Aug 2013 2.12B Appointment of an administrator
30 May 2013 AA Accounts for a small company made up to 31 May 2012
22 May 2013 MR01 Registration of charge 044277310008
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 4,678,871
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2