POCO PROPERTIES LIMITED

Company Documents

DateDescription
19/05/2219 May 2022 Bona Vacantia disclaimer

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07/08/137 August 2013 ORDER OF COURT - RESTORATION

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31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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17/12/1117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 APPLICATION FOR STRIKING-OFF

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ

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04/04/084 April 2008 DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE

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01/04/081 April 2008 DIRECTOR APPOINTED LEE JAMES MILLS

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED

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14/03/0814 March 2008 SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED

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08/08/078 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0621 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/08/052 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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20/07/0420 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/06/0313 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
8 SUFFOLK STREET, LONDON, SW1Y 4HG

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/06/0227 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/07/012 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/07/006 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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28/06/9928 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9814 July 1998 ADOPT MEM AND ARTS 26/06/98

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/07/986 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/986 January 1998 DIRECTOR'S PARTICULARS CHANGED

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04/11/974 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/974 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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03/07/973 July 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
RAINE HOUSE, ASHBOURNE ROAD, MACKWORTH, DERBY DE22 4NB

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25/06/9725 June 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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12/07/9612 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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08/12/958 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/11/9527 November 1995 ALTER MEM AND ARTS 20/11/95

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13/11/9513 November 1995 ALTER MEM AND ARTS 26/10/95

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17/07/9517 July 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/07/945 July 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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22/11/9322 November 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/935 July 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/03/932 March 1993 EXEMPTION FROM APPOINTING AUDITORS 19/11/92

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02/03/932 March 1993 S369(4) SHT NOTICE MEET 19/11/92

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22/09/9222 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM:
LAWRENCE HOUSE, PISHIOBURY, SAWBRIDGEWORTH, POCOFORDSHIRE, 2881 OAF

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04/08/924 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/08/924 August 1992 DIRECTOR RESIGNED

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/924 August 1992 SECRETARY RESIGNED

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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24/10/9124 October 1991 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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24/10/9124 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991 REGISTERED OFFICE CHANGED ON 24/10/91

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06/09/916 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9122 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9118 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/9013 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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13/09/9013 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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07/03/907 March 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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07/11/897 November 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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25/08/8925 August 1989 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/897 August 1989 FIRST GAZETTE

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19/07/8919 July 1989 DIRECTOR'S PARTICULARS CHANGED

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21/12/8721 December 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/10/8726 October 1987 REGISTERED OFFICE CHANGED ON 26/10/87 FROM:
66 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9DA

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12/05/8712 May 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/03/873 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/11/8612 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/11/867 November 1986 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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28/10/8628 October 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/8628 October 1986 REGISTERED OFFICE CHANGED ON 28/10/86 FROM:
BRITANNIA ROAD, SALE, CHESHIRE, M33 2AB

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14/10/8614 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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08/10/868 October 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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23/09/8623 September 1986 DIRECTOR RESIGNED

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23/09/8623 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/01/784 January 1978 ANNUAL RETURN MADE UP TO 21/12/77

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20/12/7620 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/07/75

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07/01/767 January 1976 ANNUAL RETURN MADE UP TO 31/12/75

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10/05/6210 May 1962 CERTIFICATE OF INCORPORATION

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