POOLEYS OF CORNWALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL |
| 08/10/128 October 2012 | DIRECTOR APPOINTED ROBERT GAVIN MARSHALL |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED NICHOLAS IVEL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES |
| 31/01/1231 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK NORTH YORKSHIRE YO19 5RY |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IVEL |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 |
| 07/02/117 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 23/02/0923 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | SECTION 394 |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: C/O BISHOP FLEMING CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/05 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 09/10/979 October 1997 | � NC 1000/10000 31/03/97 |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NC INC ALREADY ADJUSTED 31/03/97 RE SHARES 31/03/97 |
| 04/02/974 February 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/01/963 January 1996 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9522 December 1995 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company