991 LIMITED


Registered number: 04266231
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Name: 991 LIMITED
991 LTD
Address: 6 HALSTOCK CRESCENT, POOLE, DORSET, BH17 9BA
Incorporation Date: 2001-08-07

Company status: Dissolved


Company Documents

date name form type
2016-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 AA
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-30 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-13 APPLICATION FOR STRIKING-OFF DS01
2015-08-31 APPOINTMENT TERMINATED, SECRETARY MARIE HAWKINS TM02
2015-08-19 07/08/15 FULL LIST AR01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-31 31/08/15 FULL LIST AR01
2014-02-04 07/08/13 FULL LIST AR01
2014-02-05 DISS40 (DISS40(SOAD)) DISS40
2014-02-04 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM72 MEADOWSWEET ROADCREEKMOORPOOLEDORSETBH17 7XT AD01
2014-08-09 07/08/14 FULL LIST AR01
2014-02-11 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR HAWKINS / 12/12/2012 CH01
2014-08-09 SECRETARY'S CHANGE OF PARTICULARS / MARIE HAWKINS / 12/12/2012 CH03
2013-04-19 31/07/12 TOTAL EXEMPTION SMALL AA
2013-12-03 FIRST GAZETTE GAZ1
2012-08-09 07/08/12 FULL LIST AR01
2012-03-23 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-12 07/08/11 FULL LIST AR01
2010-08-21 07/08/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TAYLOR HAWKINS / 07/08/2010 CH01
2009-04-28 31/07/08 TOTAL EXEMPTION FULL AA
2009-08-07 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS 363a
2008-04-11 31/07/07 TOTAL EXEMPTION FULL AA
2008-11-20 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS 363a
2007-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-10-03 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS 363s
2006-10-30 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS 363a
2005-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-24 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS 363a
2004-11-04 REGISTERED OFFICE CHANGED ON 04/11/04 FROM:35 BALENA CLOSECREEKMOOR INDUSTRIAL ESTATEPOOLEDORSET BH17 7EB 287
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-08 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS 363s
2003-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-06 REGISTERED OFFICE CHANGED ON 06/08/02 FROM:204A LOWER BLANDFORD ROADBROADSTONEDORSET BH18 8DP 287
2002-08-06 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS 363s
2002-07-30 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 225
2002-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2001-09-20 SECRETARY RESIGNED 288b
2001-09-20 NEW DIRECTOR APPOINTED 288a
2001-09-20 NEW SECRETARY APPOINTED 288a
2001-08-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-20 DIRECTOR RESIGNED 288b
2001-09-20 REGISTERED OFFICE CHANGED ON 20/09/01 FROM:12-14 SAINT MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB 287

Last update: 2022-04-17 13:47:11