MARTINDALE POULTRY CO. LTD


Registered number: 04580743
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Name: MARTINDALE POULTRY CO. LTD
MARTINDALE POULTRY CO. LIMITED
Address: MARTINDALE BURNBY LANE, POCKLINGTON, YORK, YO42 1UL
Incorporation Date: 2002-11-04

Company status: Dissolved


Company Documents

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