POPPLETON CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

02837528

Incorporation date

18/07/1993

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1993)

29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2012

Return of final meeting in a creditors' voluntary winding up

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06/02/2011

Statement of affairs with form 4.19

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06/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2011

Resolutions

View PDF (1 pages)

23/01/2011

Registered office address changed from 47,Grove Street Retford Notts. DN22 6LA on 2011-01-24

View PDF (2 pages)

22/09/2010

Termination of appointment of Melville Smith as a secretary

View PDF (1 pages)

06/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/09/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

06/09/2009

Appointment Terminated Secretary jonathan smith

View PDF (1 pages)

05/07/2009

Memorandum and Articles of Association

View PDF (15 pages)

01/07/2009

Certificate of change of name

View PDF (2 pages)

19/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/04/2009

Director appointed jonathon george ward smith

View PDF (1 pages)

23/04/2009

Secretary appointed melville john smith

View PDF (1 pages)

23/04/2009

Appointment Terminated Director melville smith

View PDF (1 pages)

20/11/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/04/2008

Ad 01/02/08 gbp si 1@1=1 gbp ic 300/301

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03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

05/08/2007

Return made up to 19/07/07; no change of members

View PDF (6 pages)

21/11/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/11/2005

Ad 16/09/04--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/08/2004

Return made up to 19/07/04; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

23/10/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

17/03/2003

New secretary appointed

View PDF (2 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

09/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

29/08/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

07/08/2001

Secretary's particulars changed;director's particulars changed

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07/08/2001

Ad 30/07/01--------- £ si 1@1=1 £ ic 199/200

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/08/1999

Return made up to 19/07/99; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/09/1998

Return made up to 19/07/98; no change of members

View PDF (4 pages)

02/02/1998

Ad 16/12/96--------- £ si 99@1

View PDF (3 pages)

02/02/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/02/1998

Return made up to 19/07/97; full list of members

View PDF (6 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

04/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

19/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

06/08/1996

Director resigned

View PDF (0 pages)

01/04/1996

New director appointed

View PDF (2 pages)

01/04/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (2 pages)

16/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

15/08/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

19/09/1994

Particulars of mortgage/charge

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18/09/1994

Return made up to 19/07/94; full list of members

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18/09/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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18/09/1994

Secretary resigned;new director appointed

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18/09/1994

New secretary appointed;director resigned

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13/04/1994

Accounting reference date notified as 31/12

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11/09/1993

Ad 19/08/93--------- £ si 98@1=98 £ ic 2/100

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05/09/1993

Memorandum and Articles of Association

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01/09/1993

Director resigned;new director appointed

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25/08/1993

Certificate of change of name

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22/08/1993

Resolutions

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20/08/1993

Registered office changed on 21/08/93 from: 2 baches street london N1 6UB

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20/08/1993

Secretary resigned;new secretary appointed

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20/08/1993

Director resigned;new director appointed

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18/07/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/07/1993 - 09/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/07/1993 - 09/08/1993	43699
Smith, Melville John	Director	09/08/1993 - 19/08/1993	4
Smith, Melville John	Director	30/10/1995 - 15/02/2009	4
Shaw, George Bernard	Director	28/02/1994 - 14/05/1996	-

Persons with Significant Control

No PSC data available.

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Description

About POPPLETON CONTRACTS LIMITED

POPPLETON CONTRACTS LIMITED is an(a) Dissolved company incorporated on 18/07/1993 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POPPLETON CONTRACTS LIMITED?

POPPLETON CONTRACTS LIMITED is currently Dissolved. It was registered on 18/07/1993 and dissolved on 29/04/2012.

Where is POPPLETON CONTRACTS LIMITED located?

POPPLETON CONTRACTS LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does POPPLETON CONTRACTS LIMITED do?

POPPLETON CONTRACTS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for POPPLETON CONTRACTS LIMITED?

The latest filing was on 29/04/2012: Final Gazette dissolved following liquidation.