OLD POOLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/03/1123 March 2011 | APPLICATION FOR STRIKING-OFF |
17/11/1017 November 2010 | COMPANY NAME CHANGED ADVANCED POOLS LIMITED CERTIFICATE ISSUED ON 17/11/10 |
17/11/1017 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/03/1025 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/03/1024 March 2010 | SAIL ADDRESS CREATED |
24/03/1024 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH PERRY / 24/03/2010 |
31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HOGG |
31/08/0831 August 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
14/03/0814 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
09/11/079 November 2007 | LOCATION OF DEBENTURE REGISTER |
09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: G OFFICE CHANGED 09/11/07 33 TURLS HILL ROAD DUDLEY WEST MIDLANDS DY3 1HQ |
09/11/079 November 2007 | LOCATION OF REGISTER OF MEMBERS |
05/09/075 September 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | � NC 2000/6000 08/08/0 |
05/09/075 September 2007 | VARYING SHARE RIGHTS AND NAMES |
05/09/075 September 2007 | APPOINTMENT 08/08/07 |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/0729 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | SECRETARY RESIGNED |
14/06/0714 June 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
19/06/0619 June 2006 | DIRECTOR RESIGNED |
19/06/0619 June 2006 | SECRETARY RESIGNED |
09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/069 March 2006 | Incorporation |
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