M. POOLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1411 June 2014 | APPLICATION FOR STRIKING-OFF |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/03/1320 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM RESPONSE HOUSE UNIT 3 & 4 ROEBUCK BUSINESS PARK HARRIETSHAM KENT ME17 2AB |
| 31/03/1031 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK POOLE / 18/03/2010 |
| 16/01/1016 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | COMPANY NAME CHANGED RESPONSE (UK) LIMITED CERTIFICATE ISSUED ON 04/12/08; RESOLUTION PASSED ON 20/11/2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/06 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: UNIT C ORCHARD BUSINESS CENTRE 20-20 IND EST ALLINGTON KENT ME16 OJZ |
| 09/01/999 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/03/9428 March 1994 | NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | SECRETARY RESIGNED |
| 18/03/9318 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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