POPPIES (U.K.) LTD.


Registered number: 01675536
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Name: POPPIES (U.K.) LTD.
ISZATT, RORSTAD GROUP LTD
Address: 71 BURSCOUGH STREET, ORMSKIRK, ENGLAND, L39 2EL
Incorporation Date: 1982-11-03

Company status: Dissolved


Company Documents

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