POLLUTION SOLUTIONS (UK) LTD

Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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12/12/2212 December 2022 Confirmation statement made on 2022-11-27 with no updates

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-11-30

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01/12/211 December 2021 Change of details for Mr Michael Lees as a person with significant control on 2021-03-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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01/12/211 December 2021 Change of details for Mrs Elizabeth Lees as a person with significant control on 2021-03-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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13/12/2013 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/01/1928 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM THE PARKSTONE 75 PARKSTONE ROAD POOLE BH15 2NZ

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEES / 27/02/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEES / 27/02/2014

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17/02/1417 February 2014 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEES / 29/11/2011

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29/11/1129 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEES / 29/11/2011

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEES / 01/11/2010

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03/12/103 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LEES

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEES / 01/11/2010

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02/12/102 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LEES / 01/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/11/2010

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09/09/109 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/05/1027 May 2010 DIRECTOR APPOINTED ELIZABETH LEES

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEES / 01/11/2009

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15/12/0915 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0712 December 2007 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/11/0312 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/01/037 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/11/0119 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 1514 WIMBORNE ROAD KINSON BOURNEMOUTH BH11 7AE

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12/12/0012 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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29/11/9929 November 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 SECRETARY RESIGNED

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24/11/9724 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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