| Name: |
POOLE MARTIN LIMITED
POOLE MARTIN LTD |
| Address: | FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, UNITED KINGDOM, BA14 8FA |
| Incorporation Date: | 1974-01-10 |
| date | name | form type |
| 2019-05-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM8 ELMDALE ROADBRISTOLBS8 1SL | AD01 |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | CS01 |
| 2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EVANS | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2017-07-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAYWARD BOLLEN | PSC01 |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-17 | 03/07/15 FULL LIST | AR01 |
| 2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 03/07/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | FULL ACCOUNTS MADE UP TO 31/12/12 | AA |
| 2013-08-19 | 03/07/13 FULL LIST | AR01 |
| 2012-10-05 | FULL ACCOUNTS MADE UP TO 31/12/11 | AA |
| 2012-08-01 | 03/07/12 FULL LIST | AR01 |
| 2011-09-12 | 03/07/11 FULL LIST | AR01 |
| 2011-10-06 | FULL ACCOUNTS MADE UP TO 31/12/10 | AA |
| 2010-10-02 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
| 2010-10-06 | 03/07/10 FULL LIST | AR01 |
| 2009-11-02 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-09-09 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-09-20 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-19 | DIRECTOR RESIGNED | 288b |
| 2007-07-30 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-03 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-07-09 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-23 | SECRETARY RESIGNED | 288b |
| 2004-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-24 | AUDITOR'S RESIGNATION | AUD |
| 2004-09-23 | DIRECTOR RESIGNED | 288b |
| 2004-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-20 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-10-07 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-08-15 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-10 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-07 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-08-04 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-08-01 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-22 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | 363s |
| 1999-07-08 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-07-19 | DIRECTOR RESIGNED | 288b |
| 1998-07-23 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-12 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1998-01-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1997-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-13 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1997-08-11 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-04-28 09:53:53