Name: |
POOLE M LIMITED
POOLE M LTD |
Address: | 15 HILGROVE ROAD, NEWQUAY, CORNWALL, TR7 2QZ |
Incorporation Date: | 2006-10-25 |
date | name | form type |
2022-03-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-10-29 | PREVSHO FROM 31/12/2021 TO 31/08/2021 | AA01 |
2021-12-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-04-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-10-29 | 31/08/21 TOTAL EXEMPTION FULL | AA |
2020-08-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES | CS01 |
2019-03-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | CS01 |
2018-10-27 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | CS01 |
2018-05-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-07-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-11-02 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | CS01 |
2016-08-16 | 12/08/16 STATEMENT OF CAPITAL GBP 2 | SH01 |
2016-10-26 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
2016-07-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-16 | DIRECTOR APPOINTED MRS TRACY POOLE | AP01 |
2015-04-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 25/10/15 FULL LIST | AR01 |
2014-11-12 | 25/10/14 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-08 | 25/10/13 FULL LIST | AR01 |
2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2012-12-06 | SAIL ADDRESS CREATED | AD02 |
2012-12-06 | 25/10/12 FULL LIST | AR01 |
2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-11-07 | 25/10/11 FULL LIST | AR01 |
2010-09-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-27 | 25/10/10 FULL LIST | AR01 |
2009-10-29 | 25/10/09 FULL LIST | AR01 |
2009-10-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT POOLE / 01/10/2009 | CH01 |
2008-04-07 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | 225 |
2008-10-29 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
2008-08-19 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-11-23 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | 363a |
2007-02-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-02-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-11-06 | DIRECTOR RESIGNED | 288b |
2006-11-06 | NEW DIRECTOR APPOINTED | 288a |
2006-11-06 | SECRETARY RESIGNED | 288b |
2006-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2006-11-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-06-13 03:40:49