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PARTRIDGE TRADING LIMITED

Company number 07391603

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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)
31 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2013 2.24B Administrator's progress report to 25 July 2013
31 Jul 2013 2.35B Notice of move from Administration to Dissolution on 25 July 2013
01 Mar 2013 2.24B Administrator's progress report to 26 January 2013
18 Oct 2012 F2.18 Notice of deemed approval of proposals
28 Sep 2012 2.17B Statement of administrator's proposal
03 Aug 2012 2.12B Appointment of an administrator
03 Aug 2012 AD01 Registered office address changed from 9 Roe House Broomley Stocksfield Northumberland NE43 7HP England on 3 August 2012
26 Jun 2012 TM01 Termination of appointment of David George Reay as a director on 23 June 2012
26 Jun 2012 TM01 Termination of appointment of Nicholas Martin Oliver as a director on 23 June 2012
26 Jun 2012 TM02 Termination of appointment of Nicholas Martin Oliver as a secretary on 23 June 2012
22 Jun 2012 TM01 Termination of appointment of Gary William Newbold as a director on 31 May 2012
05 Apr 2012 AP01 Appointment of Mr Alexander Holliday as a director on 4 April 2012
05 Apr 2012 AP01 Appointment of Mr Alexabder Holliday as a director on 4 April 2012
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 248,756
20 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
08 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 CH01 Director's details changed for Mr Nicholas Martin Oliver on 28 September 2011
29 Sep 2011 CH01 Director's details changed for Nicholas Martin Oliver on 28 September 2011
29 Sep 2011 CH03 Secretary's details changed for Nicholas Martin Oliver on 28 September 2011
28 Sep 2011 CH01 Director's details changed for David George Reay on 28 September 2011
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2011 AP01 Appointment of Mr. Ian David Brown as a director on 14 September 2011