A. & R.B. POMFRET LIMITED

Company Documents

DateDescription
16/10/1516 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/07/1516 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/02/1519 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2015

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31/01/1431 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 16 MOORSIDE ASPULL NR WIGAN WN2 1XW

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28/01/1328 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/01/1328 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/01/1328 January 2013 STATEMENT OF AFFAIRS/4.19

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16/10/1216 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POMFRET / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY POMFRET / 01/10/2009

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/10/0718 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/02/021 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0127 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/0026 October 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/10/9927 October 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/10/9812 October 1998 RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/10/9715 October 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/11/9615 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/9611 November 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/10/9526 October 1995 RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/12/941 December 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/11/9322 November 1993 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/11/9230 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/06/921 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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20/11/9120 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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24/01/9124 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/88

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17/11/8917 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/87

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22/11/8822 November 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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25/11/8725 November 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/86

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/85

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22/12/8622 December 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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23/07/7523 July 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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