PUCKPOOL LIMITED

Company number 02672660 ·

Dissolved

100 filings

Date Filing
26 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
24 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Jul 2018 COMPANY NAME CHANGED TEAM RELOCATIONS & STORAGE LIMITED CERTIFICATE ISSUED ON 13/07/18 View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
18 Jan 2017 30/09/16 TOTAL EXEMPTION FULL View document
25 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
17 Mar 2015 30/09/14 TOTAL EXEMPTION FULL View document
28 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
8 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Feb 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
18 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009 View document
11 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009 View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
12 Sep 2008 APPOINTMENT TERMINATED DIRECTOR FRANK GRACE View document
30 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
9 Apr 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
20 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
2 Feb 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
23 Jun 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
3 Mar 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
4 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
1 Feb 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
11 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Mar 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
11 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2002 DIRECTOR RESIGNED View document
11 Sep 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
27 May 2002 COMPANY NAME CHANGED TRANSEURO AMERTRANS STORAGE LIMI TED CERTIFICATE ISSUED ON 27/05/02 View document
9 Apr 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
12 Feb 2002 DIRECTOR RESIGNED View document
24 Sep 2001 COMPANY NAME CHANGED TRANS EURO STORAGE LIMITED CERTIFICATE ISSUED ON 24/09/01 View document
20 Sep 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
14 Feb 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
31 Jan 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF View document
18 Dec 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: DRURY WAY BRENT PARK LONDON NW10 0JN View document
18 Dec 2000 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2000 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 EXECUTION OF DOCUMENTS 08/09/00 View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
14 Sep 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/09/00 View document
14 Sep 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
13 Mar 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 31/01/99 View document
26 Jul 1999 DELIVERY EXT'D 3 MTH 31/01/99 View document
10 Feb 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
2 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
7 Mar 1997 RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS View document
2 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
23 Feb 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View document
28 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
16 Feb 1995 RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View document
19 Aug 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
20 Jan 1994 RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS View document
7 Sep 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
10 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1993 NEW DIRECTOR APPOINTED View document
29 Apr 1993 NEW DIRECTOR APPOINTED View document
25 Apr 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Feb 1993 RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS View document
28 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
28 Oct 1992 NEW DIRECTOR APPOINTED View document
28 Oct 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: DRURY WAY BRENT PARK LONDON NW10 0JN View document
29 Sep 1992 COMPANY NAME CHANGED TODAYEXPAND LIMITED CERTIFICATE ISSUED ON 30/09/92 View document
10 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
2 Jan 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document