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PATRIOT LIMITED

Company number 05272846

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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)
14 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
03 Jun 2011 4.70 Declaration of solvency
03 Jun 2011 600 Appointment of a voluntary liquidator
03 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-05-26
23 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 1
20 Oct 2010 SH20 Statement by Directors
20 Oct 2010 CAP-SS Solvency Statement dated 20/10/10
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 1
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 20/10/2010
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr David Huw Williams as a director
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Andrew Keith Evans on 21 December 2009
19 Nov 2009 CH01 Director's details changed for Andrew Keith Evans on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Paul Richard Mainwaring on 18 November 2009
19 Nov 2009 CH03 Secretary's details changed for Nicola Challen on 18 November 2009
26 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288b Appointment Terminated Secretary alistair peel
15 Apr 2009 288a Secretary appointed nicola challen
05 Nov 2008 363a Return made up to 28/10/08; full list of members