- Company Overview for POTATO CENTRE LIMITED-THE (NI030427)
- Filing history for POTATO CENTRE LIMITED-THE (NI030427)
- People for POTATO CENTRE LIMITED-THE (NI030427)
- Charges for POTATO CENTRE LIMITED-THE (NI030427)
- Insolvency for POTATO CENTRE LIMITED-THE (NI030427)
- More for POTATO CENTRE LIMITED-THE (NI030427)
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) |
---|---|---|---|
30 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jun 2012 | 4.69(NI) | Statement of receipts and payments to 26 June 2012 | |
29 Jun 2012 | 4.72(NI) | Return of final meeting in a members' voluntary winding up | |
12 Jan 2012 | 4.69(NI) | Statement of receipts and payments to 13 December 2011 | |
18 Jan 2011 | AD01 | Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy Crumlin BT29 4QJ on 18 January 2011 | |
22 Dec 2010 | 4.71(NI) | Declaration of solvency | |
22 Dec 2010 | 558(NI) | Appointment of liquidator | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
13 Dec 2010 | TM01 | Termination of appointment of Charles Conn as a director | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
02 Feb 2010 | AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-02
|
|
01 Feb 2010 | CH01 | Director's details changed for Elizabeth Claire Thompson on 28 December 2009 | |
01 Feb 2010 | CH01 | Director's details changed for Charles Geoffrey Conn on 28 January 2010 | |
01 Feb 2010 | CH03 | Secretary's details changed for Heather Mckinstry on 28 January 2010 | |
30 Sep 2009 | AC(NI) | 31/12/08 annual accts | |
02 Mar 2009 | 296(NI) | Change of dirs/sec | |
24 Feb 2009 | 371SR(NI) | 31/12/08 | |
06 Nov 2008 | AC(NI) | 31/12/07 annual accts | |
12 Mar 2008 | 411A(NI) | Mortgage satisfaction | |
03 Feb 2008 | 371S(NI) | 31/12/07 annual return shuttle | |
28 Dec 2007 | AC(NI) | 31/12/06 annual accts | |
18 Jan 2007 | 371S(NI) | 31/12/06 annual return shuttle | |
05 Nov 2006 | AC(NI) | 31/12/05 annual accts | |
21 Mar 2006 | 296(NI) | Change of dirs/sec | |
21 Mar 2006 | 296(NI) | Change of dirs/sec |