POLEWEALTH LIMITED

Company Documents

DateDescription
07/12/107 December 2010 STRUCK OFF AND DISSOLVED

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24/08/1024 August 2010 FIRST GAZETTE

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 FIRST GAZETTE

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 150 WALLASEY ROAD WALLASEY WIRRAL MERSEYSIDE CH44 7AF

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: G OFFICE CHANGED 14/12/06 WA CLARKE & CO 90 WALLASEY ROAD LISCARD WIRRAL CH44 2AE

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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11/05/0611 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/04/0428 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/05/0315 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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24/07/0224 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01

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25/10/0125 October 2001 DIRECTOR RESIGNED

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25/10/0125 October 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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13/06/0113 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/06/008 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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04/06/994 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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08/06/988 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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04/07/954 July 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/06/9414 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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14/06/9414 June 1994

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14/06/9414 June 1994

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14/06/9414 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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24/03/9424 March 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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11/12/9211 December 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/12/9211 December 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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11/12/9211 December 1992

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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29/05/9129 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991

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12/07/9012 July 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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06/10/886 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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05/09/885 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/885 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/885 September 1988 REGISTERED OFFICE CHANGED ON 05/09/88 FROM: G OFFICE CHANGED 05/09/88 2 BACHES STREET LONDON N1 6UB

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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