POND AND SHARMAN LIMITED

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DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/02/1420 February 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
125 HIGH STREET
ODIHAM
HOOK
HAMPSHIRE
RG29 1LA

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09/07/139 July 2013 DECLARATION OF SOLVENCY

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09/07/139 July 2013 SPECIAL RESOLUTION TO WIND UP

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09/07/139 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE VIRGINIA YOUNG / 15/06/2011

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY HELEN SHARMAN / 15/06/2011

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VIRGINIA YOUNG / 15/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN SHARMAN / 15/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR RESIGNED EDWARD YOUNG

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27/05/0827 May 2008 DIRECTOR APPOINTED MARY HELEN SHARMAN

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27/05/0827 May 2008 DIRECTOR APPOINTED JOSEPHINE VIRGINIA YOUNG

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14/04/0814 April 2008 SECRETARY RESIGNED PETER GODDARD COMPANY SECRETARIAL SERVICES LIMITED

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/01/0731 January 2007 DIRECTOR RESIGNED

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27/01/0727 January 2007 SECRETARY RESIGNED

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/07/052 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/07/0319 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/06/0022 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/06/9910 June 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/06/9817 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/06/9730 June 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/06/97

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/10/9626 October 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: GODDARDS LONDON ROAD SUNNINGDALE BERKS SL5 0JN

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/06/9528 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/07/9412 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: BROWELLS LANE FELTHAM MIDDX TW13 7EQ

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08/07/938 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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12/08/9212 August 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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25/07/9125 July 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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10/10/9010 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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10/10/9010 October 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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07/11/897 November 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS

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22/11/8822 November 1988 FULL ACCOUNTS MADE UP TO 30/06/88

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20/04/8820 April 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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01/11/871 November 1987 FULL ACCOUNTS MADE UP TO 30/06/87

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14/09/8714 September 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS

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26/11/8626 November 1986 FULL ACCOUNTS MADE UP TO 30/07/86

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16/07/8616 July 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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19/05/5519 May 1955 CERTIFICATE OF INCORPORATION

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19/05/5519 May 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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