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POULTONS LIMITED

Company number 05583649

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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