QUALCOMM POOLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1429 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/07/1416 July 2014 | DECLARATION OF SOLVENCY |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALTMAN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITEL |
| 03/10/133 October 2013 | DIRECTOR APPOINTED DAVID E WISE |
| 08/07/138 July 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 25/09/11 |
| 10/04/1210 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITEL / 16/01/2012 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 26/09/10 |
| 10/05/1110 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITEL / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALTMAN / 29/06/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 14/04/1014 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED ANDREW MICHAEL GILBERT |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET JOHNSON |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BRIGGS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 14/06/0714 June 2007 | AUD REMUNERATION 01/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: KEEL HOUSE 244 HIGH STREET NORTH POOLE DORSET BH15 1EA |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | COMPANY NAME CHANGED ELATA LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/09/028 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 23/05/0223 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: 16 ALDER HILLS POOLE DORSET BH12 4AR |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/017 November 2001 | COMPANY NAME CHANGED CONCEPT TECHNOLOGIES (R&D) LIMIT ED CERTIFICATE ISSUED ON 07/11/01 |
| 31/10/0131 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS; AMEND |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ﾽ NC 100/2300100 18/10/00 |
| 06/11/006 November 2000 | ADOPT ARTICLES 18/10/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: ALDER HILLS PARK 16 ALDER HILLS POOLE DORSET BH12 4AR |
| 09/04/999 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9721 November 1997 | COMPANY NAME CHANGED NYMOS LIMITED CERTIFICATE ISSUED ON 21/11/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/02/9718 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/12/9630 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: ALDER HILLS PARK 16 ALDER HILLS POOLE DORSET BH12 4AR |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 14-18 OFFICE CHAMBERS LANSDOWNE HOUSE BOURNEMOUTH DORSET BH1 3JU |
| 18/04/9518 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 09/05/949 May 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/05/9111 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/04/909 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 26/03/90 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 223 - 227 ALDER ROAD POOLE DORSET BH12 4AP |
| 20/07/8820 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 14-18 OFFICE CHAMBERS LANSDOWNE HOUSE LANSDOWNE BOURNEMOUTH BH1 3JU |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/08/874 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/06/8718 June 1987 | COMPANY NAME CHANGED PEAKSTART LIMITED CERTIFICATE ISSUED ON 19/06/87 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 19/11/8519 November 1985 | CERTIFICATE OF INCORPORATION |
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