HERBERT POOL ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | STRUCK OFF AND DISSOLVED |
| 08/06/198 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 03/06/163 June 2016 | ORDER OF COURT - RESTORATION |
| 22/06/1022 June 2010 | STRUCK OFF AND DISSOLVED |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYDER / 12/09/2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM C/O CMR ACCOUNTANTS WYVOLD COURT SWALLOWFIELD READING BERKS RG7 1WY |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING GUILDFORD SURREY GU21 6LR |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 95 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | AUDITOR'S RESIGNATION |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: WESTGATE POINT WESTGATE LEEDS WEST YORKSHIRE LS1 2AX |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED CLIPTA 53000 LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 02/11/012 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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