POLE STAR (WOODBRIDGE) LIMITED


Registered number: 04900739
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Name: POLE STAR (WOODBRIDGE) LIMITED
POLE STAR (WOODBRIDGE) LTD
Address: THE ROSERY, STATION ROAD, MELTON, SUFFOLK, IP12 1PU
Incorporation Date: 2003-09-16

Company status: Dissolved


Company Documents

date name form type
2020-02-07 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-05 30/09/19 UNAUDITED ABRIDGED AA
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-25 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES CS01
2019-01-31 30/09/18 UNAUDITED ABRIDGED AA
2018-01-30 30/09/17 UNAUDITED ABRIDGED AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES CS01
2017-01-24 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES CS01
2016-01-26 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES CS01
2015-10-13 16/09/15 FULL LIST AR01
2015-02-18 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-21 16/09/14 FULL LIST AR01
2014-01-21 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-10 16/09/13 FULL LIST AR01
2013-01-17 30/09/12 TOTAL EXEMPTION SMALL AA
2012-01-10 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-19 16/09/12 FULL LIST AR01
2011-09-27 16/09/11 FULL LIST AR01
2011-02-02 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-16 DIRECTOR APPOINTED CLAIRE VICTORIA MCBURNEY AP01
2010-01-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MELVYN MCBURNEY / 15/09/2010 CH01
2010-09-24 16/09/10 FULL LIST AR01
2009-02-08 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2008-10-31 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS 363a
2007-11-02 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS 363s
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-18 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-11 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-07-19 REGISTERED OFFICE CHANGED ON 19/07/05 FROM:THE ROUNDHOUSE1 ST JOHN'S STREETWOODBRIDGESUFFOLK IP12 1EB 287
2004-10-06 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-10-02 AD 16/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-02 NEW SECRETARY APPOINTED 288a
2003-09-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-02 NEW DIRECTOR APPOINTED 288a
2003-10-02 REGISTERED OFFICE CHANGED ON 02/10/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287
2003-09-26 DIRECTOR RESIGNED 288b
2003-09-26 SECRETARY RESIGNED 288b

Last update: 2020-11-25 13:23:30