WILLIAM BYRD POOL TRUST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM C/O C/O S W FRANKSON & CO 364 HIGH STREET HARLINGTON HAYES MIDDLESEX UB3 5LF |
| 03/07/203 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/203 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/203 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOMLIN |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER ELLIOTT TOMLIN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MOHAMED |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS MARY SUSAN GREEN |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | 12/12/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY GREEN |
| 23/12/1423 December 2014 | 12/12/14 NO MEMBER LIST |
| 10/09/1410 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 08/01/148 January 2014 | 12/12/13 NO MEMBER LIST |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | 12/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY TAYLOR / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD JONES / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREEN / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SUSAN GREEN / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOHAMED / 01/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD TOMLIN / 01/12/2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLIN EDWARD JONES / 01/12/2012 |
| 17/12/1217 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION WAY |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MARY SUSAN GREEN |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WAY / 01/12/2011 |
| 21/12/1121 December 2011 | 12/12/11 NO MEMBER LIST |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | 12/12/10 NO MEMBER LIST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLLAND |
| 22/01/1022 January 2010 | 31/03/09 PARTIAL EXEMPTION |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD JONES / 01/10/2009 |
| 06/01/106 January 2010 | 12/12/09 NO MEMBER LIST |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENRY HOLLAND / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOHAMED / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION WAY / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY TAYLOR / 01/10/2009 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM C/O S W FRANKSON & O, BRIDGE HOUSE, STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 12/12/08 |
| 19/11/0819 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 12/12/07 |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: C/O S W FRANKSONS & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 12/12/06 |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | ANNUAL RETURN MADE UP TO 12/12/05 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ANNUAL RETURN MADE UP TO 12/12/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | ANNUAL RETURN MADE UP TO 12/12/03 |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | ANNUAL RETURN MADE UP TO 12/12/02 |
| 07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 106 WENTWORTH CRESCENT HAYES MIDDLESEX UB3 1NR |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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