Name: |
POPPIES (U.K.) LTD.
ISZATT, RORSTAD GROUP LTD |
Address: | 71 BURSCOUGH STREET, ORMSKIRK, ENGLAND, L39 2EL |
Incorporation Date: | 1982-11-03 |
date | name | form type |
2019-02-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-02-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-05-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-11-06 | COMPANY NAME CHANGED POPPIES (U.K.) LTD.CERTIFICATE ISSUED ON 06/11/18 | CERTNM |
2018-11-21 | PREVSHO FROM 28/03/2019 TO 30/09/2018 | AA01 |
2018-12-31 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | CS01 |
2018-03-29 | PREVEXT FROM 29/09/2017 TO 28/03/2018 | AA01 |
2018-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2018 FROM140 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAMDL3 7RT | AD01 |
2018-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOOTTON / 30/03/2018 | CH01 |
2018-03-30 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ISZATT | TM01 |
2018-07-25 | 28/03/18 TOTAL EXEMPTION FULL | AA |
2018-11-06 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2018-03-30 | APPOINTMENT TERMINATED, DIRECTOR HEIDI RORSTAD | TM01 |
2018-12-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-03-06 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOOTTON | AP01 |
2018-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WOOTTON / 30/03/2018 | CH01 |
2018-03-30 | APPOINTMENT TERMINATED, SECRETARY HEIDI RORSTAD | TM02 |
2017-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ISZATT / 23/01/2017 | CH01 |
2017-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ISZATT / 23/01/2017 | CH01 |
2017-12-04 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | CS01 |
2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI KATHERINE RORSTAD / 01/08/2017 | CH01 |
2017-08-02 | SECRETARY'S CHANGE OF PARTICULARS / MS HEIDI KATHERINE RORSTAD / 01/08/2017 | CH03 |
2017-06-28 | 29/09/16 TOTAL EXEMPTION SMALL | AA |
2017-03-15 | DIRECTOR APPOINTED MISS HEIDI KATHERINE RORSTAD | AP01 |
2017-03-23 | CHANGE PERSON AS DIRECTOR | CH01 |
2016-06-17 | 29/09/15 TOTAL EXEMPTION SMALL | AA |
2016-02-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-02-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2016-02-25 | SECRETARY APPOINTED MS HEIDI KATHERINE RORSTAD | AP03 |
2016-11-29 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | CS01 |
2015-12-07 | 26/11/15 FULL LIST | AR01 |
2015-04-30 | 29/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-16 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RORSTAD | TM01 |
2015-09-15 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ISZATT | TM02 |
2014-06-26 | 29/09/13 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 26/11/14 FULL LIST | AR01 |
2013-06-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-11-26 | 26/11/13 FULL LIST | AR01 |
2012-11-28 | 26/11/12 FULL LIST | AR01 |
2012-06-26 | 29/09/11 TOTAL EXEMPTION SMALL | AA |
2011-11-30 | 26/11/11 FULL LIST | AR01 |
2011-06-27 | 29/09/10 TOTAL EXEMPTION SMALL | AA |
2010-12-03 | 26/11/10 FULL LIST | AR01 |
2010-08-11 | 29/09/09 TOTAL EXEMPTION SMALL | AA |
2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET RORSTAD / 26/11/2009 | CH01 |
2009-01-20 | CURREXT FROM 30/03/2009 TO 29/09/2009 | 225 |
2009-11-30 | 26/11/09 FULL LIST | AR01 |
2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL ISZATT / 26/11/2009 | CH01 |
2008-12-16 | 30/03/08 TOTAL EXEMPTION SMALL | AA |
2008-11-26 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | 363a |
2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | AA |
2007-11-30 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-11-30 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | 363a |
2007-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | AA |
2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | AA |
2006-12-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-12-19 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM:C/O CLIVE OWEN & CO LLP140 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAM DL3 7RT | 287 |
2006-12-19 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | 363a |
2005-12-06 | LOCATION OF DEBENTURE REGISTER | 190 |
2005-12-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2019-12-28 17:44:17