POLLARD RAY & SAMPSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 5TH FLOOR MAPLE HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 5BS UNITED KINGDOM |
| 01/10/121 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/121 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/121 October 2012 | DECLARATION OF SOLVENCY |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM YARDLEY COURT 11/12 FREDERICK RD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CROXSON / 05/05/2010 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED HENRI-PAUL LASCHKAR |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED NEIL MICHAEL CROXSON |
| 20/08/0920 August 2009 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | ADOPT ARTICLES 20/05/2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN PASSMAN |
| 20/03/0920 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PASSMAN / 20/03/2008 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 11-12 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1JD |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: DONNE HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QX |
| 18/03/9818 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9631 May 1996 | |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/09/9515 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/03/94 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | |
| 03/04/913 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 16/03/88; NO CHANGE OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | Accounts made up to 1987-12-31 |
| 28/09/8728 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 28/09/8728 September 1987 | Accounts made up to 1986-12-31 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 25/09/8625 September 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 03/07/863 July 1986 | ANNUAL RETURN MADE UP TO 06/03/86 |
| 17/08/8517 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 04/08/814 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/01/6624 January 1966 | ARTICLES OF ASSOCIATION |
| 23/06/6523 June 1965 | MEMORANDUM OF ASSOCIATION |
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