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POULTRY MEAT TRADING LIMITED

Company number 03113540

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 November 2012
29 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Jan 2012 AD01 Registered office address changed from Grandstand Road Hereford Herefordshire HR4 9PB on 31 January 2012
31 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-20
31 Jan 2012 600 Appointment of a voluntary liquidator
31 Jan 2012 4.70 Declaration of solvency
28 Nov 2011 AP01 Appointment of James Brian Sikes as a director on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Richard Maxfield as a director on 24 November 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 2
17 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed
20 Jan 2011 AA01 Current accounting period extended from 25 May 2011 to 31 May 2011
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 22 May 2010
25 Feb 2010 AA Full accounts made up to 23 May 2009
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Jul 2009 288b Appointment Terminated Director and Secretary steven marlor
08 Jul 2009 288a Director and secretary appointed christopher william oliver
16 Jan 2009 AA Full accounts made up to 24 May 2008
04 Nov 2008 363a Return made up to 13/10/08; full list of members
31 Jan 2008 AA Full accounts made up to 26 May 2007
16 Oct 2007 363a Return made up to 13/10/07; full list of members
22 Mar 2007 AA Full accounts made up to 27 May 2006
13 Mar 2007 288b Director resigned