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POTTERTON BOILERS LIMITED

Company number 03879161

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
21 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-27
10 Oct 2012 4.70 Declaration of solvency
06 Jun 2012 TM01 Termination of appointment of Adrian Egerton Darling as a director on 31 May 2012
01 Jun 2012 AP01 Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012
01 Jun 2012 TM01 Termination of appointment of John Mcfaull as a director on 26 March 2012
28 Mar 2012 AP01 Appointment of Mr Paul Thomas Moss as a director on 26 March 2012
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
  • GBP 4,146,001
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
29 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 12/11/08; no change of members