| Name: |
POULTON ACCOUNTING SERVICES LIMITED
POULTON ACCOUNTING SERVICES LTD |
| Address: | 7 DIBBINVIEW GROVE, SPITAL, WIRRAL, MERSEYSIDE, CH63 9FW |
| Incorporation Date: | 2004-08-27 |
| date | name | form type |
| 2016-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-19 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-22 | 27/08/15 FULL LIST | AR01 |
| 2014-09-17 | 27/08/14 FULL LIST | AR01 |
| 2014-05-08 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | 27/08/13 FULL LIST | AR01 |
| 2012-09-10 | 27/08/12 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-11 | 27/08/12 FULL LIST | AR01 |
| 2011-03-14 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-29 | 27/08/11 FULL LIST | AR01 |
| 2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR WAINWRIGHT / 10/09/2008 | CH01 |
| 2010-03-31 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR WAINWRIGHT / 01/01/2010 | CH01 |
| 2010-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM1 ORSTON CRESCENTSPITALWIRRALMERSEYSIDECH63 9NZ | AD01 |
| 2010-09-22 | 27/08/10 FULL LIST | AR01 |
| 2009-03-10 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-30 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-30 | APPOINTMENT TERMINATED SECRETARY JOHN HANNAH | 288b |
| 2008-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAINWRIGHT / 10/09/2008 | 288c |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM3 ROWTON CLOSEKINGSMEADNORTHWICHCHESHIRECW9 8FU | 287 |
| 2008-09-10 | APPOINTMENT TERMINATED DIRECTOR NORMAN WAINWRIGHT | 288b |
| 2008-12-18 | AD 18/12/08-18/12/08GBP SI 9@1=9GBP IC 2/11 | 88(2) |
| 2008-09-18 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-18 | DIRECTOR APPOINTED MR NORMAN ARTHUR WAINWRIGHT | 288a |
| 2007-09-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-09-07 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:1 ORSTON CRESCENTSPITALWIRRALCH63 9NZ | 287 |
| 2007-09-22 | SECRETARY RESIGNED | 288b |
| 2007-09-22 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-10-09 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-16 | DIRECTOR RESIGNED | 288b |
| 2006-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-09 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-12 | DIRECTOR RESIGNED | 288b |
| 2006-06-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-12 | SECRETARY RESIGNED | 288b |
| 2006-02-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2004-11-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-11-22 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM:7 DIBBINVIEW GROVESPITAL WIRRALMERSEYSIDE CH63 9FW | 287 |
| 2004-10-08 | COMPANY NAME CHANGEDEXCLUSIVE WINDOWS LIMITEDCERTIFICATE ISSUED ON 08/10/04 | CERTNM |
| 2004-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-01 | DIRECTOR RESIGNED | 288b |
| 2004-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-22 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-05 18:40:48