POYSER DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 |
| 14/06/1314 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINALILT BUSINESS PARK ILFORD ESSEX IG6 3TU |
| 20/06/1220 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 380 OILMILLS ROAD RAMSEY MERESIDE HUNTINGDON CAMBS PE26 2TT |
| 06/06/116 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008760 |
| 06/06/116 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/118 February 2011 | DISS40 (DISS40(SOAD)) |
| 07/02/117 February 2011 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN POYSER / 30/06/2010 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/12/0929 December 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM 380 OILMILLS ROAD RAMSEY MERESIDE HUNTINGDON CAMBRIDGESHIRE PE26 2TT |
| 05/12/085 December 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | � NC 1000/500000 22/03 |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED SALEMARK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/03/06 |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 35 BALLARDS LANE LONDON N3 1XW |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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