- Company Overview for MYERS POTATOES LIMITED (04903643)
- Filing history for MYERS POTATOES LIMITED (04903643)
- People for MYERS POTATOES LIMITED (04903643)
- Insolvency for MYERS POTATOES LIMITED (04903643)
- More for MYERS POTATOES LIMITED (04903643)
| 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 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 18 Oct 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 18 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
| 18 Oct 2013 | RESOLUTIONS |
Resolutions
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| 08 Oct 2013 | AD01 | Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 8 October 2013 | |
| 22 Oct 2012 | AR01 |
Annual return made up to 18 September 2012 with full list of shareholders
Statement of capital on 2012-10-22
|
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| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Nov 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 04 Apr 2009 | 288c | Secretary's change of particulars / dianne platt / 30/03/2009 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Oct 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 26 Aug 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 17 Jun 2008 | 169 | Gbp ic 326/226\12/05/08\gbp sr 100@1=100\ | |
| 04 Jun 2008 | 88(2) | Ad 12/05/08\gbp si 75@1=75\gbp ic 251/326\ | |
| 04 Jun 2008 | 288b | Appointment terminated director paul platt | |
| 04 Jun 2008 | 288a | Director appointed steven courtney platt | |
| 09 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 07 Dec 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 01 Mar 2007 | 88(2)R | Ad 01/10/06--------- £ si 1@1=1 £ ic 250/251 | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 |