| Name: |
POMMADE DIVINE LTD
POMMADE DIVINE LIMITED |
| Address: | 5-7 FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG |
| Incorporation Date: | 1999-03-19 |
| date | name | form type |
| 2020-01-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-04-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM4 ELDER STREETLONDONE1 6BT | AD01 |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM5-7 FOREGATE STREETCHESTERCHESHIRECH1 1HG | AD01 |
| 2017-11-08 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-30 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-01-31 | ADOPT ARTICLES 09/01/2017 | RES01 |
| 2017-09-02 | APPOINTMENT TERMINATED, DIRECTOR DIANA HEIMANN | TM01 |
| 2017-09-18 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEINKI | TM01 |
| 2017-09-15 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEIMANN | TM01 |
| 2017-11-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA ADELAIDE MACADAM / 17/10/2016 | CH01 |
| 2016-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MARIA ADELAIDE MACADAM / 17/10/2016 | CH03 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA ADELAIDE MACADAM / 01/01/2016 | CH01 |
| 2016-05-18 | 19/03/16 FULL LIST | AR01 |
| 2016-10-18 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | AAMD |
| 2016-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA MARIA ADELAIDE MACADAM / 01/01/2016 | CH03 |
| 2015-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MACADAM / 01/10/2014 | CH01 |
| 2015-01-06 | 17/12/14 STATEMENT OF CAPITAL GBP 2000 | SH01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-07 | DIRECTOR APPOINTED MR OLIVER STEINKI | AP01 |
| 2015-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROMFARM OFFICE,LUCKINGS FARMMAGPIE LANE, COLESHILLAMERSHAMBUCKINGHAMSHIREHP7 0LS | AD01 |
| 2015-01-09 | SECRETARY APPOINTED MISS ANNA MARIA ADELAIDE MACADAM | AP03 |
| 2015-04-08 | 19/03/15 FULL LIST | AR01 |
| 2015-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEINKI / 27/01/2015 | CH01 |
| 2015-01-09 | APPOINTMENT TERMINATED, SECRETARY DIANA HEIMANN | TM02 |
| 2015-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MACADAM / 09/01/2015 | CH01 |
| 2015-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GERVASE ANDREW HEIMANN / 01/10/2014 | CH01 |
| 2015-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS DIANA HESTER HEIMANN / 01/10/2014 | CH01 |
| 2015-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEINKI / 27/01/2015 | CH01 |
| 2014-05-09 | 19/03/14 FULL LIST | AR01 |
| 2014-05-08 | DIRECTOR APPOINTED MR CHARLES GERVASE HEIMANN | AP01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-09 | DIRECTOR APPOINTED ANNA MACADAM | AP01 |
| 2013-04-25 | 19/03/13 FULL LIST | AR01 |
| 2013-06-20 | COMPANY NAME CHANGED WELDONMATE LIMITEDCERTIFICATE ISSUED ON 20/06/13 | CERTNM |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-26 | 19/03/12 FULL LIST | AR01 |
| 2012-12-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | SECRETARY APPOINTED THE HON. DIANA HEIMANN | AP03 |
| 2011-07-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-11 | APPOINTMENT TERMINATED, SECRETARY ARIES MANAGEMENT LIMITED | TM02 |
| 2011-07-11 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PROCTOR | TM01 |
| 2011-07-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | FIRST GAZETTE | GAZ1 |
| 2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 19/03/11 FULL LIST | AR01 |
| 2010-05-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS DIANA HESTER HEIMANN / 18/03/2010 | CH01 |
| 2010-03-30 | 19/03/10 FULL LIST | AR01 |
| 2010-03-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARIES MANAGEMENT LIMITED / 18/03/2010 | CH04 |
| 2010-03-30 | APPOINTMENT TERMINATED, DIRECTOR ALAN TATE | TM01 |
| 2010-03-30 | APPOINTMENT TERMINATED, DIRECTOR ANN SMITH | TM01 |
| 2009-05-05 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
Last update: 2021-03-05 00:08:10