| Name: |
R & M POOLE CONSULTANTS LIMITED
R & M POOLE CONSULTANTS LTD |
| Address: | 12 VERDLEY PLACE, FERNHURST, WEST SURREY, GU27 3ER |
| Incorporation Date: | 2000-05-31 |
| date | name | form type |
| 2020-01-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES | CS01 |
| 2019-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES | CS01 |
| 2018-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-08-19 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES | CS01 |
| 2016-08-24 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
| 2016-10-25 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-28 | 20/08/15 FULL LIST | AR01 |
| 2015-10-23 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-09-05 | 20/08/14 FULL LIST | AR01 |
| 2014-06-06 | 31/05/14 FULL LIST | AR01 |
| 2014-09-02 | COMPANY NAME CHANGED R.J. POOLE AEROSPACE CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 02/09/14 | CERTNM |
| 2013-06-07 | 31/05/13 FULL LIST | AR01 |
| 2013-10-11 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 31/05/12 FULL LIST | AR01 |
| 2011-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MELLONEY MARINA CAROLINE POOLE / 17/12/2010 | CH03 |
| 2011-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM19 COLLEGE HILLGODALMINGSURREYGU7 1YA | AD01 |
| 2011-06-10 | 31/05/11 FULL LIST | AR01 |
| 2011-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN POOLE / 17/12/2010 | CH01 |
| 2011-09-21 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-11 | 31/05/10 FULL LIST | AR01 |
| 2009-06-04 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-05 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-13 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-13 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-06-21 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-06-19 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-19 | AD 11/09/02---------£ SI 10@1=10£ IC 2/12 | 88(2)R |
| 2001-06-15 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2000-06-06 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 2000-05-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-06-07 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2000-06-06 | DIRECTOR RESIGNED | 288b |
| 2000-06-06 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-03 15:30:15