POULTER MARKETING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05188168

Incorporation date

22/07/2004

Size

Dormant

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 22/07/2004)

16/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2011

Application to strike the company off the register

View PDF (5 pages)

07/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

09/03/2011

Appointment of Mr Trevor John O'reilly as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Gary Knights as a director

View PDF (1 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (18 pages)

15/02/2011

Termination of appointment of Mark Shaw as a secretary

View PDF (1 pages)

15/02/2011

Appointment of Mr Richard Timothy Barfield as a director

View PDF (2 pages)

15/02/2011

Appointment of Mr Richard Timothy Barfield as a secretary

View PDF (2 pages)

15/02/2011

Termination of appointment of Mark Shaw as a director

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

27/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (8 pages)

03/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

17/11/2009

Termination of appointment of William Ronald as a director

View PDF (1 pages)

08/09/2009

Return made up to 23/07/09; full list of members

View PDF (7 pages)

08/09/2009

Secretary appointed mr mark shaw

View PDF (1 pages)

08/09/2009

Appointment Terminated Secretary jeremy earnshaw

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

06/07/2009

Director appointed gary knights

View PDF (2 pages)

01/06/2009

Appointment Terminated Director nicholas goring

View PDF (1 pages)

01/06/2009

Appointment Terminated Director darren colton hawkins

View PDF (1 pages)

01/06/2009

Appointment Terminated Director gary mccall

View PDF (1 pages)

01/06/2009

Appointment Terminated Director jeremy earnshaw

View PDF (1 pages)

13/05/2009

Director appointed william david gordon ronald

View PDF (2 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (13 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

12/01/2009

Return made up to 23/07/08; no change of members

View PDF (8 pages)

31/08/2008

Director and Secretary's Change of Particulars / jeremy earnshaw / 07/11/2007 / HouseName/Number was: , now: south acre; Street was: 5 thorntons dale, now: 10 church lane; Area was: newlaithes road horsforth, now: bardsey; Region was: west yorkshire, now: yorks; Post Code was: LS18 4UW, now: LS17 9DH

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

03/03/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Return made up to 23/07/07; full list of members

View PDF (10 pages)

25/06/2007

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

25/06/2007

Director resigned

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (13 pages)

19/09/2006

Auditor's resignation

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Resolutions

View PDF (14 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Return made up to 23/07/06; no change of members

View PDF (9 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 23/07/05; full list of members

View PDF (11 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

20/10/2004

Statement of affairs

View PDF (20 pages)

20/10/2004

Statement of affairs

View PDF (20 pages)

20/10/2004

Statement of affairs

View PDF (20 pages)

20/10/2004

Ad 04/10/04--------- £ si 300937@1=300937 £ ic 1/300938

View PDF (4 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/10/2004

Resolutions

View PDF (20 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Registered office changed on 14/10/04 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

13/10/2004

Accounting reference date extended from 31/07/05 to 30/09/05

View PDF (1 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (0 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

£ nc 1000/300938 27/09/04

View PDF (2 pages)

22/07/2004

Incorporation

View PDF (17 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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

23

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About POULTER MARKETING GROUP LIMITED

POULTER MARKETING GROUP LIMITED is an(a) Dissolved company incorporated on 22/07/2004 with the registered office located at Rose Wharf, East Street, Leeds LS9 8EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POULTER MARKETING GROUP LIMITED?

POULTER MARKETING GROUP LIMITED is currently Dissolved. It was registered on 22/07/2004 and dissolved on 16/01/2012.

Where is POULTER MARKETING GROUP LIMITED located?

POULTER MARKETING GROUP LIMITED is registered at Rose Wharf, East Street, Leeds LS9 8EE.

What is the latest filing for POULTER MARKETING GROUP LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.