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PODZ (UK) LTD

Company number 05426617

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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)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from brackenbury clark & co LIMITED 2ND floor 43 st pauls street leeds LS1 2JG
15 Sep 2008 4.20 Statement of affairs with form 4.19
15 Sep 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o fergus & fergus, 24 oswald road, chorlton cum hardy manchester greater manchester M21 9LP
15 Aug 2008 288a Secretary appointed catherine louise dixon
15 Aug 2008 288b Appointment Terminated Secretary elizabeth mcging
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Aug 2007 363s Return made up to 16/04/07; no change of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Jul 2006 363s Return made up to 16/04/06; full list of members
07 Jul 2006 363(288) Secretary's particulars changed
10 Jun 2005 88(2)R Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Secretary resigned
16 Apr 2005 NEWINC Incorporation