NEWPOOL LIMITED

Company number 04568142 ·

Dissolved

39 filings

Date Filing
1 Apr 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Dec 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Dec 2013 APPLICATION FOR STRIKING-OFF View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
15 Dec 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/02/2011 View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Jan 2011 Annual return made up to 21 October 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR APPOINTED RT.HON ANDREW MORAY STUART View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
21 Dec 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Oct 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
15 Oct 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
5 Jul 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
11 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 DIRECTOR RESIGNED View document
26 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
19 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
3 Aug 2004 DELIVERY EXT'D 3 MTH 31/10/03 View document
23 Jun 2004 REGISTERED OFFICE CHANGED ON 23/06/04 FROM: 120 EAST ROAD LONDON N1 6AA View document
14 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
21 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 SECRETARY RESIGNED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document