- Company Overview for POULTONS LIMITED (05583649)
- Filing history for POULTONS LIMITED (05583649)
- People for POULTONS LIMITED (05583649)
- Charges for POULTONS LIMITED (05583649)
- Insolvency for POULTONS LIMITED (05583649)
- More for POULTONS LIMITED (05583649)
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) |
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18 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Aug 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Mar 2014 | AD01 | Registered office address changed from Arkwright House Parsonage Gardens Manchester Lancashire M3 2LF United Kingdom on 14 March 2014 | |
02 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2013 | |
30 Jul 2012 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2012 | |
09 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
09 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
09 Jun 2011 | RESOLUTIONS |
Resolutions
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23 May 2011 | AD01 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 23 May 2011 | |
16 Mar 2011 | AR01 |
Annual return made up to 8 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
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11 Mar 2011 | CH01 | Director's details changed for Mr Mark Lawrence Poulton on 2 March 2011 | |
11 Mar 2011 | TM01 | Termination of appointment of Paul Crowe as a director | |
18 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
18 Nov 2010 | CH01 | Director's details changed for Mr Mark Lawrence Poulton on 29 September 2010 | |
10 Nov 2010 | TM02 | Termination of appointment of Lynn Meadowcroft as a secretary | |
05 Aug 2010 | CH01 | Director's details changed for Mr Mark Lawrence Poulton on 19 March 2010 | |
04 Aug 2010 | AD01 | Registered office address changed from Britannic House 657 Liverpool Road Irlam Manchester M44 5XD on 4 August 2010 | |
24 Feb 2010 | AP01 | Appointment of Mr Paul Crowe as a director | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
26 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
26 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
26 Jun 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/01/2009 | |
22 May 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
15 Oct 2008 | 363a | Return made up to 05/10/08; full list of members |