ISAAC POAD & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Final Gazette dissolved following liquidation |
| 07/01/257 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/08/247 August 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 24/08/2324 August 2023 | Liquidators' statement of receipts and payments to 2023-06-12 |
| 27/09/2227 September 2022 | Termination of appointment of Danielle Cockerill as a secretary on 2022-09-05 |
| 29/03/2229 March 2022 | Change of membership of creditors or liquidation committee |
| 29/03/2229 March 2022 | Change of membership of creditors or liquidation committee |
| 16/08/1916 August 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM AXHOLME CATTAL YORK YO26 8DY |
| 03/07/193 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/07/193 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/193 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 23/04/1823 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIDDLE |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/03/1314 March 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 27/02/1227 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MRS DANIELLE COCKERILL |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON COCKERILL |
| 14/03/1114 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUPERT MARK COCKERILL / 01/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID LIDDLE / 01/02/2010 |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK COCKERILL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/04/9915 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 84-86 WALMGATE YORK YO1 2TR |
| 25/03/8825 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | NEW SECRETARY APPOINTED |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 01/07/191 July 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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