POOLE TECHNICAL PLATING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Termination of appointment of Martin Keith Eaton as a director on 2024-12-31 |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Registered office address changed from 33 Countess Close Merley Wimborne Dorset BH21 1UJ England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2024-10-23 |
| 22/10/2422 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Declaration of solvency |
| 31/07/2431 July 2024 | Termination of appointment of Ian David Garlinge as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Registered office address changed from 32 Dawkins Road Industrial Est Hamworthy Poole Dorset BH5 4JW to 33 Countess Close Merley Wimborne Dorset BH21 1UJ on 2024-07-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 04/02/244 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/02/2115 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 21/03/2021 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | SECRETARY APPOINTED DR STEPHANIE JEAN SCOTT |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN EATON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/01/2013 |
| 09/05/139 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/09/1121 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MARTIN KEITH EATON |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD SCOTT |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GARLINGE / 03/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILFRED SCOTT / 03/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 03/04/2010 |
| 24/08/0924 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/07/091 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/12/949 December 1994 | ADOPT MEM AND ARTS 30/11/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: 32-34 WIMBORNE ROAD POOLE DORSET BH15 2BU |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: 38 FINSBURY SQUARE LONDON EC2A 1PX |
| 31/05/8931 May 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 06/06/736 June 1973 | CERTIFICATE OF INCORPORATION |
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