POOLE GRINDERS LIMITED

Company Documents

DateDescription
01/03/101 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/12/091 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/04/0923 April 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/0923 April 2009 STATEMENT OF AFFAIRS/4.19

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23/04/0923 April 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 81 STERTE AVENUE WEST POOLE DORSET BH15 2BD

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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08/01/098 January 2009 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED ADRIAN MARK HEWITT

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20/05/0820 May 2008 DIRECTOR APPOINTED OLIVER JAMES HEWITT

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HEWITT

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26/09/0726 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/11/0613 November 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 LOCATION OF DEBENTURE REGISTER

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08/11/068 November 2006 LOCATION OF REGISTER OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/08/0423 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/08/038 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/12/023 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/023 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/0213 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 S366A DISP HOLDING AGM 12/07/02

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15/07/0215 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/06/0213 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/027 May 2002 £ NC 1000/1100 30/04/02

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07/05/027 May 2002 NC INC ALREADY ADJUSTED 30/04/02

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07/05/027 May 2002 SECRETARY RESIGNED

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07/05/027 May 2002 SHARE RIGHTS & DIVIDEND 30/04/02

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07/05/027 May 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/08/0011 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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29/07/9929 July 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/07/9822 July 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/06/9725 June 1997 DIRECTOR RESIGNED

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/07/9617 July 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995

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20/07/9520 July 1995 DIRECTOR RESIGNED

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20/07/9520 July 1995 DIRECTOR RESIGNED

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20/07/9520 July 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/07/957 July 1995 ALTER MEM AND ARTS 26/06/95

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/07/9420 July 1994 RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 DIRECTOR'S PARTICULARS CHANGED

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20/07/9420 July 1994

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20/04/9420 April 1994 NEW DIRECTOR APPOINTED

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/09/9329 September 1993

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29/09/9329 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992

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12/10/9212 October 1992 DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/11/9118 November 1991

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18/11/9118 November 1991 REGISTERED OFFICE CHANGED ON 18/11/91

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18/11/9118 November 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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22/10/9022 October 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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06/09/896 September 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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05/09/885 September 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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30/10/8730 October 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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29/01/8729 January 1987 NEW DIRECTOR APPOINTED

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16/12/8616 December 1986 DIRECTOR RESIGNED

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15/11/8615 November 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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15/11/8615 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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