PODS PACKAGING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/07/1421 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/02/1412 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 05/11/135 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/135 November 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 05/11/135 November 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/07/1312 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/07/139 July 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT ENGLAND |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/132 January 2013 | DECLARATION OF SOLVENCY |
| 28/12/1228 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | COMPANY NAME CHANGED KITCHEN GURU & CO LTD CERTIFICATE ISSUED ON 01/09/11 |
| 16/08/1116 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM KINGFISHER COURT PLAXTON BRIDGE WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REKHA PARMAR / 31/05/2010 |
| 13/09/1013 September 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: LAKESIDE HOUSE PLAXTON BRIDGE WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT |
| 11/08/0911 August 2009 | DIRECTOR'S PARTICULARS CORNELIS LOS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 27 CARR MANOR MOUNT MOORTOWN LEEDS WEST YORKSHIRE LS17 5DG |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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