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 |
date | name | form type |
2022-09-27 | APPOINTMENT TERMINATED, SECRETARY DANIELLE COCKERILL | TM02 |
2022-03-29 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | COM2 |
2022-03-29 | NOTICE OF CHANGE OF MEMBERSHIP OF A CREDITORS' OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | COM2 |
2022-08-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/06/2022:LIQ. CASE NO.1 | LIQ03 |
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 |
2019-02-11 | 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 |
2019-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROMAXHOLMECATTALYORKYO26 8DY | AD01 |
2019-07-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-07-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2019-07-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-02-16 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | CS01 |
2018-02-23 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDLE | TM01 |
2018-04-23 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-07-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-02-13 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
2016-03-01 | 05/02/16 FULL LIST | AR01 |
2016-03-15 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-03-04 | 05/02/15 FULL LIST | AR01 |
2015-03-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-02-05 | 05/02/14 FULL LIST | AR01 |
2013-02-26 | 05/02/13 FULL LIST | AR01 |
2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
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 |
2011-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | AA |
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 |
2010-02-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | AA |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT MARK COCKERILL / 01/02/2010 | CH01 |
2010-03-09 | 05/02/10 FULL LIST | AR01 |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LIDDLE / 01/02/2010 | CH01 |
2009-03-06 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
2009-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | AA |
2008-07-22 | APPOINTMENT TERMINATED DIRECTOR MARK COCKERILL | 288b |
2008-02-29 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
2008-08-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-02-08 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363a |
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 |
2006-02-28 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363a |
2006-06-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | AA |
2005-10-31 | DIRECTOR RESIGNED | 288b |
2005-03-09 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
2005-10-31 | NEW DIRECTOR APPOINTED | 288a |
2005-07-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | AA |
2004-02-24 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | 363s |
2004-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
2003-03-06 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | 363s |
2003-07-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | AA |
2002-03-06 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | 363s |
2002-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
2002-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-05-03 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | 225 |
2002-09-02 | SECRETARY RESIGNED | 288b |
2002-09-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2023-02-13 07:01:06