POOLSERCO LIMITED

Company number 03646729 · Monitor this company

Dissolved

127 filings

Date	Filing
30 May 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
30 May 2023	Final Gazette dissolved via voluntary strike-off	View document
14 Mar 2023	First Gazette notice for voluntary strike-off · 1 page	View document
14 Mar 2023	First Gazette notice for voluntary strike-off	View document
6 Mar 2023	Application to strike the company off the register · 1 page	View document
26 Oct 2022	Confirmation statement made on 2022-10-08 with no updates · 3 pages	View document
19 Oct 2022	Appointment of Mrs Sara Lyn Vaughan as a director on 2022-09-01 · 2 pages	View document
18 Oct 2022	Termination of appointment of Michael John Stanley Gibbons as a director on 2022-09-30 · 1 page	View document
4 Jan 2022	Accounts for a dormant company made up to 2021-03-31 · 8 pages	View document
21 Dec 2021	Appointment of Ms. Sara Lyn Vaughan as a director on 2021-11-01 · 2 pages	View document
3 Dec 2021	Termination of appointment of Mark Lindsay Bygraves as a director on 2021-10-31 · 1 page	View document
21 Oct 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
13 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
18 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
16 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	View document
9 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
15 Nov 2016	DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
22 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
23 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
16 Oct 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
15 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL	View document
5 Nov 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
19 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
16 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
14 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER	View document
14 Oct 2013	DIRECTOR APPOINTED DR MICHAEL JOHN STANLEY GIBBONS	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
13 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE	View document
13 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR BARBARA VEST	View document
5 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
4 Nov 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
28 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
15 Nov 2010	DIRECTOR APPOINTED MR. NIGEL PAUL CORNWALL	View document
3 Nov 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
19 Oct 2010	DIRECTOR APPOINTED ANDREW PINDER	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN EYRE	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER	View document
15 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
10 May 2010	SECRETARY APPOINTED NICHOLAS BROWN	View document
6 May 2010	APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS	View document
23 Feb 2010	DIRECTOR APPOINTED DR SEBASTIAN EYRE	View document
13 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL	View document
23 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
23 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
12 Nov 2008	DIRECTOR APPOINTED NIGEL CORNWALL	View document
30 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS	View document
13 Oct 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS NELSON	View document
13 Oct 2008	DIRECTOR APPOINTED PETER TEAGUE	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
22 Oct 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Oct 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
24 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
12 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
20 Aug 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Dec 2002	REGISTERED OFFICE CHANGED ON 22/12/02 FROM: THIRD FLOOR 1 TRITON SQUARE LONDON NW1 3DX	View document
11 Dec 2002	SECRETARY RESIGNED	View document
11 Dec 2002	NEW SECRETARY APPOINTED	View document
16 Oct 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
15 Oct 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
9 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 May 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS	View document
7 Sep 2000	ALTER ARTICLES 14/08/00	View document
7 Sep 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Sep 2000	ALTER ARTICLES 14/08/00	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
22 Aug 2000	DIRECTOR RESIGNED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Apr 2000	DIRECTOR RESIGNED	View document
16 Apr 2000	DIRECTOR RESIGNED	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS	View document
18 Oct 1999	DIRECTOR RESIGNED	View document
6 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	DIRECTOR RESIGNED	View document
6 May 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	NEW DIRECTOR APPOINTED	View document
6 May 1999	DIRECTOR RESIGNED	View document
22 Apr 1999	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Apr 1999	LOCATION OF DEBENTURE REGISTER	View document
22 Apr 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/99	View document
22 Apr 1999	ADOPT MEM AND ARTS 15/04/99	View document
22 Apr 1999	LOCATION OF REGISTER OF MEMBERS	View document
22 Apr 1999	REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB	View document
1 Apr 1999	SECRETARY RESIGNED	View document
1 Apr 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00	View document
1 Apr 1999	NEW DIRECTOR APPOINTED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
1 Apr 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Apr 1999	DIRECTOR RESIGNED	View document
11 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Mar 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1999	COMPANY NAME CHANGED TRUSHELFCO (NO.2439) LIMITED CERTIFICATE ISSUED ON 19/01/99	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	NEW DIRECTOR APPOINTED	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
9 Nov 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document