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36 POULTRY LIMITED

Company number 01930484

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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)
07 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2012 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 23 November 2012
21 Nov 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-09
21 Nov 2012 4.70 Declaration of solvency
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
11 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
28 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Mark Brian Watt on 1 October 2009
10 Nov 2009 CH01 Director's details changed for David Graham Paine on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Andrew John Jackson on 5 November 2009
06 Nov 2009 CH01 Director's details changed for Robert Michael Hannigan on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Paolo Alonzi on 1 October 2009
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
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
17 Aug 2009 353 Location of register of members
07 May 2009 AA Total exemption full accounts made up to 30 June 2008
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director's authorisation 14/11/2008
20 Oct 2008 363a Return made up to 10/10/08; full list of members