PODEXEC.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/117 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2011 |
| 26/05/1026 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009201,00008582 |
| 26/05/1026 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 90 LONG ACRE LONDON WC2E 9RZ UNITED KINGDOM |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 90 LONG ACRE LONDON WC2E 9RZ UNITED KINGDOM |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: 7-14 GREEN PARK SUTTON ON THE FOREST YORK NORTH YORKSHIRE YO61 1ET |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/10/086 October 2008 | SECRETARY RESIGNED JANE HARRISON |
| 12/06/0812 June 2008 | SECRETARY RESIGNED DEBORAH HANSELL |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MRS JANE SARAH HARRISON |
| 04/04/084 April 2008 | COMPANY NAME CHANGED RED SHOP UK LIMITED CERTIFICATE ISSUED ON 09/04/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | COMPANY NAME CHANGED NEWS NORTH LIMITED CERTIFICATE ISSUED ON 11/09/03 |
| 18/03/0318 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/02/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 7-14 GREEN PARK SUTTON ON THE FOREST YORK YO61 1ET |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: WALKER TINDLE NEW EXCHANGE BUILDING, QUEENS SQUARE, MIDDLESBROUGH CLEVELAND TS2 1AA |
| 23/02/0023 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 1 AVENUE TERRACE YORK YO30 6AX |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 5 SOUTHWOOD GARDENS COTTINGHAM NORTH HUMBERSIDE HU16 5DN |
| 19/11/9819 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | Incorporation |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company