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POND QUAY LIMITED

Company number 04732090

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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)
22 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
22 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
24 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2010 4.20 Statement of affairs with form 4.19
25 May 2010 600 Appointment of a voluntary liquidator
25 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-13
28 Apr 2010 AD01 Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD on 28 April 2010
24 Dec 2009 AR01 Annual return made up to 3 April 2009 with full list of shareholders
13 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 May 2009 363a Return made up to 03/04/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Jun 2008 363a Return made up to 03/04/08; full list of members
30 May 2007 363s Return made up to 03/04/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Jul 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
20 Apr 2006 363s Return made up to 03/04/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Jun 2005 287 Registered office changed on 14/06/05 from: 100 liverpool road cadishead manchester lancashire M44 5AN
27 Apr 2005 363s Return made up to 03/04/05; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 03/04/04; full list of members
09 May 2003 88(2)R Ad 13/04/03--------- £ si 4@1=4 £ ic 1/5
09 May 2003 288a New secretary appointed;new director appointed