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SULLIVAN POULTRY GROUP LIMITED

Company number 03337688

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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)
18 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
18 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2010 AD01 Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2009
14 Jul 2010 LIQ MISC RES Resolution insolvency:- re. Replacement of liquidators
14 Jul 2010 4.40 Notice of ceasing to act as a voluntary liquidator
07 Jul 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Jun 2010 AC92 Restoration by order of the court
02 Jul 2009 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Sep 2008 4.70 Declaration of solvency
15 Sep 2008 600 Appointment of a voluntary liquidator
15 Sep 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-02
12 Sep 2008 287 Registered office changed on 12/09/2008 from weston centre 10 grosvenor street london W1K 4QY
03 Apr 2008 363a Return made up to 17/03/08; full list of members
30 Nov 2007 AA Accounts made up to 15 September 2007
20 Mar 2007 363a Return made up to 17/03/07; full list of members
05 Dec 2006 AA Accounts made up to 16 September 2006
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
31 Oct 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 17/03/06; full list of members