Name: |
MARTINDALE POULTRY CO. LTD
MARTINDALE POULTRY CO. LIMITED |
Address: | MARTINDALE BURNBY LANE, POCKLINGTON, YORK, YO42 1UL |
Incorporation Date: | 2002-11-04 |
date | name | form type |
2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-12-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-08-29 | PREVEXT FROM 31/12/2016 TO 30/06/2017 | AA01 |
2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-11-10 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
2015-03-03 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROMMARTINDALEBURNBY LANEPOCKLINGTONEAST YORKSHIREYO42 2QB | AD01 |
2015-11-26 | 04/11/15 FULL LIST | AR01 |
2015-06-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-27 | 04/11/14 FULL LIST | AR01 |
2014-04-10 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2013-11-04 | SAIL ADDRESS CREATED | AD02 |
2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-04 | 04/11/13 FULL LIST | AR01 |
2012-04-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-09 | 04/11/12 FULL LIST | AR01 |
2011-04-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-09 | 04/11/11 FULL LIST | AR01 |
2010-11-30 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MARTIN / 04/11/2010 | CH03 |
2010-04-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | 04/11/10 FULL LIST | AR01 |
2010-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARTIN / 04/11/2009 | CH01 |
2009-11-26 | 04/11/09 FULL LIST | AR01 |
2009-04-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-05-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-14 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS | 363a |
2007-11-23 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | 363s |
2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-28 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-05-18 | NEW DIRECTOR APPOINTED | 288a |
2005-11-28 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
2005-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-07 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 | 225 |
2004-11-16 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
2004-03-15 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
2003-11-13 | AD 05/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 | 363(287) |
2003-11-13 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-13 | NEW DIRECTOR APPOINTED | 288a |
2002-11-13 | NEW SECRETARY APPOINTED | 288a |
2002-11-13 | DIRECTOR RESIGNED | 288b |
2002-11-13 | SECRETARY RESIGNED | 288b |
2002-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-11-13 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
Last update: 2020-07-23 10:21:50