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POSTERBOARDS DIRECT LIMITED

Company number 06364059

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
14 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2017 4.68 Liquidators' statement of receipts and payments to 1 April 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 1 April 2016
13 Aug 2015 AD01 Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresbury Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015
21 Apr 2015 AD01 Registered office address changed from Unit 5, Manor Lane Business Park Manor Lane Holmes Chapel Cheshire CW4 8AG to 7700 Daresbury Park Daresbury Warrington WA4 4BS on 21 April 2015
20 Apr 2015 4.20 Statement of affairs with form 4.19
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-02
15 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2012
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2011
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
25 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 7 September 2010 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
14 Nov 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
07 Oct 2009 AA Accounts for a dormant company made up to 30 September 2008
17 Nov 2008 363a Return made up to 07/09/08; full list of members