POPPINS EARLY LEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/1322 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 231-233 MAIN ROAD EMSWORTH HAMPSHIRE PO10 8JD |
| 09/07/139 July 2013 | DECLARATION OF SOLVENCY |
| 09/07/139 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/139 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1313 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARCONE |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MAJOR PAUL CARCONE |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LEWIS / 17/02/2012 |
| 07/09/127 September 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 31/08/1231 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/07/1026 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEWIS / 10/04/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/08/2008 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY KERRY NASH |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/04/05; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/04/06; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 231-233 MAIN ROAD EMSWORTH HAMPSHIRE PO10 8JD |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | ORDER OF COURT - RESTORATION 18/10/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 SIMLA HOUSE DRY HILL PARK ROAD TONBRIDGE KENT TN10 3BU |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: G OFFICE CHANGED 20/10/99 FISCAL HOUSE 2 HAVANT ROAD EMSWORTH HAMPSHIRE PO10 7JE |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/02/9923 February 1999 | STRUCK OFF AND DISSOLVED |
| 03/11/983 November 1998 | FIRST GAZETTE |
| 17/07/9717 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | COMPANY NAME CHANGED SPEED 6305 LIMITED CERTIFICATE ISSUED ON 01/05/97 |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: G OFFICE CHANGED 24/04/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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