POSEIDON IMPORT EXPORT & GENERAL TRADE LIMITED
Company Documents
Date | Description |
---|---|
28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
28/09/2328 September 2023 | Notice of final account prior to dissolution |
15/06/2115 June 2021 | Registered office address changed from Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BB |
05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE DAIRY JERICHO FARM WORTON WITNEY OXFORDSHIRE OX8 1EB |
26/02/0426 February 2004 | APPOINTMENT OF LIQUIDATOR |
12/08/0312 August 2003 | APPOINTMENT OF OFFICIAL RECEIVER |
29/07/0329 July 2003 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
09/08/019 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
07/08/007 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
25/08/9925 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: UNITS 4&5 HANBOROUGH BUSINESS PARK LONG HANBOROUGH OXFORD OX8 8LH |
10/08/9810 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
18/11/9718 November 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
14/08/9614 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/08/9514 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/08/9422 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
26/08/9326 August 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
20/04/9320 April 1993 | NEW SECRETARY APPOINTED |
29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
22/09/9222 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED |
15/09/9215 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
21/08/9121 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
03/01/913 January 1991 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
12/10/8912 October 1989 | RETURN MADE UP TO 24/07/89; NO CHANGE OF MEMBERS |
12/10/8912 October 1989 | NEW SECRETARY APPOINTED |
12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
24/01/8924 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: 526 BANBURY ROAD OXFORD OX2 8EG |
23/02/8823 February 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8822 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/11/868 November 1986 | ANNUAL RETURN MADE UP TO 22/09/86 |
11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
31/10/8331 October 1983 | CERTIFICATE OF INCORPORATION |
31/10/8331 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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