POOLE CLAYTON AUTOMOTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | DECLARATION OF SOLVENCY |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1329 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI DE ZIO / 27/11/2012 |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI DE ZIO / 27/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI DEZIO / 27/11/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI DEZIO / 27/11/2012 |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND POOLE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY RAYMOND POOLE |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED CLAUDIO ENRICO ESPOSITO |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRO DE SANTIS |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CLAYTON |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/103 November 2010 | APPROVE PURCHASE OF PROPERTY 01/11/2010 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALFRED FRANK CLAYTON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FREDERICK POOLE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO DE SANTIS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DEZIO / 08/12/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 ANTON HOUSE 47 BRIDGE STREET ANDOVER HANTS SP10 1BG |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 08/10/938 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | � NC 2000/100000 10/11 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/11/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/12/889 December 1988 | SECRETARY RESIGNED |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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