M. POOLE LIMITED


Registered number: 02800844
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Name: M. POOLE LIMITED
M. POOLE LTD
Address: DIPHEX HOUSE, UNIT 5 ROEBUCK BUSINESS PARK, HARRIETSHAM, KENT, UNITED KINGDOM, ME17 2AB
Incorporation Date: 1993-03-18

Company status: Dissolved


Company Documents

date name form type
2014-03-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-11 APPLICATION FOR STRIKING-OFF DS01
2013-03-20 18/03/13 FULL LIST AR01
2013-02-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-19 18/03/12 FULL LIST AR01
2012-01-02 30/09/11 TOTAL EXEMPTION FULL AA
2011-03-22 30/09/10 TOTAL EXEMPTION FULL AA
2011-03-18 18/03/11 FULL LIST AR01
2011-02-16 REGISTERED OFFICE CHANGED ON 16/02/2011 FROMRESPONSE HOUSEUNIT 3 & 4 ROEBUCK BUSINESSPARK HARRIETSHAMKENTME17 2AB AD01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK POOLE / 18/03/2010 CH01
2010-01-16 30/09/09 TOTAL EXEMPTION FULL AA
2010-03-31 18/03/10 FULL LIST AR01
2009-02-19 30/09/08 TOTAL EXEMPTION FULL AA
2009-03-24 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-12-03 COMPANY NAME CHANGED RESPONSE (UK) LIMITEDCERTIFICATE ISSUED ON 04/12/08 CERTNM
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2007-04-16 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2007-04-05 DIRECTOR RESIGNED 288b
2007-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-21 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-05-19 NEW DIRECTOR APPOINTED 288a
2005-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-05-09 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-03-23 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363a
2004-12-01 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-03-23 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363a
2003-11-12 SECRETARY'S PARTICULARS CHANGED 288c
2003-03-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-26 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-04-20 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS 363s
2001-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-10-25 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS 363a
1999-01-11 REGISTERED OFFICE CHANGED ON 11/01/99 FROM:UNIT C ORCHARD BUSINESS CENTRE20-20 IND ESTALLINGTONKENT ME16 OJZ 287
1999-06-29 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS 363a
1999-04-18 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
1998-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
1998-03-27 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS 363s
1998-03-27 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1997-12-09 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-03-11 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS 363s
1997-01-19 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-07-07 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS 363b
1996-05-21 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1995-04-03 DIRECTOR RESIGNED 288
1995-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 AA
1995-07-05 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS 363s
1995-02-03 AD 01/12/94---------£ SI 97@1=97£ IC 2/99 88(2)R
1994-03-28 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1994-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 AA
1994-03-28 SECRETARY RESIGNED 363(288)
1994-03-28 AD 25/02/94---------£ SI 2@1 88(2)R

Last update: 2020-12-22 05:50:33