| Name: |
A1 CLUTCHES (POOLE) LIMITED
A1 CLUTCHES (POOLE) LTD |
| Address: | HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TZ |
| Incorporation Date: | 2003-03-07 |
| date | name | form type |
| 2016-11-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-15 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-11-30 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015 | 4.68 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROMUNIT 1, STEPNELL REACH541 BLANDFORD ROADPOOLEDORSETBH16 5BW | AD01 |
| 2014-03-28 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY CAMPION / 01/01/2014 | CH03 |
| 2014-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM29 PELICAN MEAD HIGHTOWNRINGWOODHAMPSHIREBH24 3RH | AD01 |
| 2014-11-21 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-03-28 | 07/03/14 FULL LIST | AR01 |
| 2013-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CAMPION / 23/09/2013 | CH01 |
| 2013-03-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 07/03/13 FULL LIST | AR01 |
| 2012-03-22 | 07/03/12 FULL LIST | AR01 |
| 2012-06-08 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 07/03/11 FULL LIST | AR01 |
| 2011-11-04 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-30 | 07/03/10 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CAMPION / 30/03/2010 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-03-29 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-03-31 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-23 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-03-31 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-16 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | 225 |
| 2004-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2003-03-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-14 | DIRECTOR RESIGNED | 288b |
| 2003-04-07 | AD 18/03/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-14 | SECRETARY RESIGNED | 288b |
| 2003-03-23 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-04 03:41:23