POCOCK DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/138 February 2013 | APPLICATION FOR STRIKING-OFF |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM PRESTON MONTFORD LANE MONTFORD BRIDGE SHREWSBURY SY4 1DU. |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHERYL POCOCK / 03/05/2011 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LESLIE BERNARD POCOCK / 03/05/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHERYL POCOCK / 03/05/2011 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CHERYL POCOCK / 03/05/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LESLIE BERNARD POCOCK / 03/05/2011 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHERYL POCOCK / 14/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LESLIE BERNARD POCOCK / 14/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | COMPANY NAME CHANGED CELEBRATION CRYSTAL COMPANY LIMI TED CERTIFICATE ISSUED ON 29/03/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/04/9330 April 1993 | |
| 30/04/9330 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: STANHOPE HOUSE MARK RAKE BROMBROUGH WIRRAL L62 2DN |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | |
| 17/03/9217 March 1992 | |
| 17/03/9217 March 1992 | RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ALTER MEM AND ARTS 04/11/91 |
| 18/11/9118 November 1991 | Resolutions |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED BALLANTRAE LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 03/12/903 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 21/08/8921 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310789 |
| 21/08/8921 August 1989 | EXEMPT FROM APP AUD 310789 310789 |
| 18/04/8918 April 1989 | |
| 18/04/8918 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/884 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | WD 25/11/87 AD 16/11/87--------- � SI 98@1=98 � IC 2/100 |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 140 THE ALBANY OLD HALL STREET LIVERPOOL L3 9EY |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | ALTER MEM AND ARTS 081087 |
| 16/11/8716 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/8713 November 1987 | ALTER MEM AND ARTS 081087 |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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