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A. & R.B. POMFRET LIMITED

Company number 01220371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 January 2015
31 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
31 Jan 2013 AD01 Registered office address changed from 16 Moorside Aspull Nr Wigan WN2 1XW on 31 January 2013
28 Jan 2013 4.20 Statement of affairs with form 4.19
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 600 Appointment of a voluntary liquidator
16 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-16
  • GBP 2
25 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mr Barry Pomfret on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Alan Pomfret on 1 October 2009
18 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 02/10/08; full list of members
12 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Oct 2007 363s Return made up to 02/10/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363s Return made up to 02/10/05; full list of members