POULTER GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | STRUCK OFF AND DISSOLVED |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 17/06/1117 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/03/1111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW |
| 16/02/1116 February 2011 | SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/06/104 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KNIGHTS / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHAW / 01/10/2009 |
| 01/06/101 June 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY EARNSHAW |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR MARK SHAW |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GARY KNIGHTS |
| 02/06/092 June 2009 | DIRECTOR RESIGNED JEREMY EARNSHAW |
| 02/06/092 June 2009 | DIRECTOR RESIGNED DARREN COLTON HAWKINS |
| 02/06/092 June 2009 | DIRECTOR RESIGNED NICHOLAS GORING |
| 02/06/092 June 2009 | DIRECTOR RESIGNED GARY MCCALL |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED WILLIAM DAVID GORDON RONALD |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JEREMY EARNSHAW |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | AUDITOR'S RESIGNATION |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/062 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 04/10/04 |
| 02/04/052 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | REDESIGNATED 01/10/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | AUDITOR'S RESIGNATION |
| 02/06/042 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | COMPANY NAME CHANGED POULTER LIMITED CERTIFICATE ISSUED ON 06/08/03 |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | AUDITOR'S RESIGNATION |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/11/0021 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | COMPANY NAME CHANGED DIGITALMODE LIMITED CERTIFICATE ISSUED ON 27/10/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/07/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | NC INC ALREADY ADJUSTED 20/07/98 |
| 27/07/9827 July 1998 | ADOPT MEM AND ARTS 20/07/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | � NC 1000/511396 20/07 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/07/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: G OFFICE CHANGED 27/07/98 KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | Incorporation |
| 04/02/984 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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