POTTERTON BOILERS LIMITED

Company number 03879161

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	(6 pages)
21 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
10 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-27	(1 page)
10 Oct 2012	4.70	Declaration of solvency	(3 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012	(1 page)
01 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012	(2 pages)
01 Jun 2012	TM01	Termination of appointment of John Mcfaull as a director on 26 March 2012	(1 page)
28 Mar 2012	AP01	Appointment of Mr Paul Thomas Moss as a director on 26 March 2012	(2 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 4,146,001	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
30 Sep 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
28 Sep 2010	CH03	Secretary's details changed	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
19 Nov 2008	363a	Return made up to 12/11/08; no change of members	(3 pages)