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POTATO CENTRE LIMITED-THE

Company number NI030427

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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)
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
  • LRESM(NI) ‐ Special resolution to wind up
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
  • GBP 499,002
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