36 POULTRY LIMITED

Company number 01930484

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Nov 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 23 November 2012	(2 pages)
21 Nov 2012	600	Appointment of a voluntary liquidator	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-09	(1 page)
21 Nov 2012	4.70	Declaration of solvency	(3 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 100	(8 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
27 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	(8 pages)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(8 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
28 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
10 Nov 2009	CH01	Director's details changed for Mr Mark Brian Watt on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for David Graham Paine on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Andrew John Jackson on 5 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Robert Michael Hannigan on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mr Paolo Alonzi on 1 October 2009	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
26 Aug 2009	288c	Director's Change of Particulars / robert hannigan / 01/08/2009 / HouseName/Number was: 7 1, now: 3; Street was: royal circus, now: circus gardens; Region was: scotland, now: ; Post Code was: EH3 6TL, now: EH3 6TN; Country was: , now: united kingdom	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)
07 May 2009	AA	Total exemption full accounts made up to 30 June 2008	(8 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisation 14/11/2008	(1 page)
20 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)