POPPLETON CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/02/117 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009148,00005544 |
| 07/02/117 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/02/117 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 47,GROVE STREET RETFORD NOTTS. DN22 6LA |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY MELVILLE SMITH |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN SMITH |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | COMPANY NAME CHANGED POPPLETON DECORATING COMPANY LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 20/05/0920 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED JONATHON GEORGE WARD SMITH |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MELVILLE JOHN SMITH |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MELVILLE SMITH |
| 21/11/0821 November 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | |
| 14/04/9414 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/932 September 1993 | |
| 02/09/932 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | COMPANY NAME CHANGED SHIELDSUBMIT COMPANY LIMITED CERTIFICATE ISSUED ON 27/08/93 |
| 23/08/9323 August 1993 | ALTER MEM AND ARTS 10/08/93 |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | |
| 21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: G OFFICE CHANGED 21/08/93 2 BACHES STREET LONDON N1 6UB |
| 21/08/9321 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9319 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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