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POSTERS ADMINISTRATION LIMITED

Company number 02997158

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2010 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 1 October 2010
06 Sep 2010 4.20 Statement of affairs with form 4.19
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27
27 Jul 2010 AP01 Appointment of Mr Daniel Francis Stephenson as a director
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 CERTNM Company name changed conduit (posters) LIMITED\certificate issued on 21/07/10
  • RES15 ‐ Change company name resolution on 2010-07-13
21 Jul 2010 CONNOT Change of name notice
09 Jun 2010 TM01 Termination of appointment of Anthony Lynch as a director
08 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
07 Dec 2009 CH01 Director's details changed for Laurence Howard Davis on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Anthony Lynch on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Daniel Francis Stephenson on 1 October 2009
08 Dec 2008 363a Return made up to 01/12/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
10 Jan 2008 363a Return made up to 01/12/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
12 Jan 2007 363a Return made up to 01/12/06; full list of members
19 Dec 2005 363s Return made up to 01/12/05; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 01/12/04; full list of members
14 Dec 2004 363(353) Location of register of members address changed