ISAAC POAD & SONS LIMITED


Registered number: 00156585
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods -> ISAAC POAD & SONS LIMITED

Name: ISAAC POAD & SONS LIMITED
ISAAC POAD & SONS LTD
Address: 11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, YO30 4XG
Incorporation Date: 1919-07-01

Company status: Liquidation


Company Documents

date name form type
2021-08-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2021:LIQ. CASE NO.1 LIQ03
2020-08-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2020:LIQ. CASE NO.1 LIQ03
2019-07-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-07-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-04 REGISTERED OFFICE CHANGED ON 04/07/2019 FROMAXHOLMECATTALYORKYO26 8DY AD01
2019-02-11 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2019-08-16 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 COM1
2019-07-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-23 31/10/17 TOTAL EXEMPTION FULL AA
2018-02-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDLE TM01
2018-02-16 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-13 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-01 05/02/16 FULL LIST AR01
2016-03-15 31/10/15 TOTAL EXEMPTION SMALL AA
2015-03-23 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-04 05/02/15 FULL LIST AR01
2014-02-05 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-05 05/02/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-26 05/02/13 FULL LIST AR01
2013-03-14 AUDITOR'S RESIGNATION AUD
2012-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 AA
2012-02-27 05/02/12 FULL LIST AR01
2011-03-14 APPOINTMENT TERMINATED, SECRETARY SIMON COCKERILL TM02
2011-03-14 SECRETARY APPOINTED MRS DANIELLE COCKERILL AP03
2011-03-14 05/02/11 FULL LIST AR01
2011-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 AA
2010-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2010-03-09 05/02/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LIDDLE / 01/02/2010 CH01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT MARK COCKERILL / 01/02/2010 CH01
2009-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 AA
2009-03-06 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-08-18 31/10/07 TOTAL EXEMPTION SMALL AA
2008-02-29 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-07-22 APPOINTMENT TERMINATED DIRECTOR MARK COCKERILL 288b
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-08 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 AA
2006-02-28 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363a
2005-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 AA
2005-10-31 NEW DIRECTOR APPOINTED 288a
2005-10-31 DIRECTOR RESIGNED 288b
2005-03-09 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 AA
2004-02-24 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-03-06 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS 363s
2002-09-02 SECRETARY RESIGNED 288b
2002-05-03 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 225
2002-09-02 NEW SECRETARY APPOINTED 288a
2002-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-03-06 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS 363s
2001-02-20 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS 363s
2001-02-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-04-16 NEW DIRECTOR APPOINTED 288a
2000-04-16 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 225

Last update: 2021-09-18 10:17:57