SIGNET POOLS LIMITED


Registered number: 01963148
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Name: SIGNET POOLS LIMITED
SIGNET POOLS LTD
Address: ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Incorporation Date: 1985-11-21

Company status: Dissolved


Company Documents

date name form type
2021-03-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 LIQ03
2019-04-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 LIQ03
2018-04-19 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM3 THE HIGH STREETTADWORTHSURREYKT20 5SD AD01
2018-05-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-18 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-03-14 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-04-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-14 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-11-30 28/02/17 TOTAL EXEMPTION FULL AA
2016-04-22 29/02/16 FULL LIST AR01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2015-04-19 28/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-19 28/02/14 FULL LIST AR01
2013-03-29 28/02/13 FULL LIST AR01
2013-06-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-03-22 29/02/12 FULL LIST AR01
2012-12-05 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-12 28/02/11 TOTAL EXEMPTION SMALL AA
2011-05-02 28/02/11 FULL LIST AR01
2010-01-21 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK GOSLING / 01/10/2009 CH03
2010-03-01 28/02/10 FULL LIST AR01
2010-01-21 27/10/09 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK GOSLING / 01/10/2009 CH01
2009-05-01 29/02/08 TOTAL EXEMPTION SMALL AA
2009-02-07 APPOINTMENT TERMINATED DIRECTOR MICHAEL IRVING 288b
2009-12-15 28/02/09 TOTAL EXEMPTION SMALL AA
2008-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-10-28 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-11-21 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363s
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-11-07 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-04-21 REGISTERED OFFICE CHANGED ON 21/04/04 FROM:17 SANDSTONEKENT ROADKEWSURREY TW9 3JJ 287
2004-11-11 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS 363s
2004-03-03 REGISTERED OFFICE CHANGED ON 03/03/04 FROM:263 HAYDONS ROADWIMBLEDONLONDONSW19 8TY 287
2003-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-10-27 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS 363s
2002-10-26 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS 363s
2001-11-02 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
2001-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
2000-11-06 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS 363s
2000-06-02 PARTICULARS OF MORTGAGE/CHARGE 395
1999-10-29 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS 363s
1998-11-13 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS 363s
1998-08-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1997-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 AA
1997-10-30 RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS 363s
1997-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1996-11-11 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS 363s
1996-10-30 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-08-14 09:15:19