A. PODLESAK LTD


Registered number: 04942793
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Name: A. PODLESAK LTD
A. PODLESAK LIMITED
Address: SUITE 2, SIGMA HOUSE, HADLEY PARK EAST, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF1 6QJ
Incorporation Date: 2003-10-24

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-05 APPLICATION FOR STRIKING-OFF DS01
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-08 31/03/20 UNAUDITED ABRIDGED AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2019-11-04 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-11-11 31/03/19 UNAUDITED ABRIDGED AA
2018-10-24 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-12 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM1 PLOUGH ROADWELLINGTONTELFORDSHROPSHIRETF1 1ET AD01
2017-12-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-14 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-09 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM36 HIGH STREET, MADELEYTELFORDSHROPSHIRETF1 5JG AD01
2015-10-29 24/10/15 FULL LIST AR01
2014-11-20 24/10/14 FULL LIST AR01
2014-06-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-27 24/10/13 FULL LIST AR01
2012-07-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-29 24/10/12 FULL LIST AR01
2011-11-03 24/10/11 FULL LIST AR01
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-05 24/10/10 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-08 24/10/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PODLESAK / 08/12/2009 CH01
2008-11-11 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-11-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-19 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-30 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2005-10-28 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-29 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-05-11 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 225
2003-11-07 SECRETARY RESIGNED 288b
2003-12-01 NEW SECRETARY APPOINTED 288a
2003-10-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-01 NEW DIRECTOR APPOINTED 288a
2003-11-07 DIRECTOR RESIGNED 288b

Last update: 2022-05-15 13:03:20