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POOL, LORRIMER & TABBENER, LIMITED

Company number 00209777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2013 LIQ MISC OC Court order insolvency:restoration order - back in mvl 25/01/2013
06 Feb 2013 AC92 Restoration by order of the court
22 Oct 1994 LIQ Dissolved
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Request DocumentDissolved
22 Jul 1994 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
22 Jul 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
11 Nov 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
11 Nov 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
11 Nov 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
26 Oct 1993 287 Registered office changed on 26/10/93 from: 61 doughty street, london, WC1N 2NH
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Request DocumentRegistered office changed on 26/10/93 from: 61 doughty street, london, WC1N 2NH
07 Sep 1993 287 Registered office changed on 07/09/93 from: 7 perry road, witham, essex, CM8 3UD
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Request DocumentRegistered office changed on 07/09/93 from: 7 perry road, witham, essex, CM8 3UD
30 Jun 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
07 May 1993 363x Return made up to 09/04/93; full list of members
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Request DocumentReturn made up to 09/04/93; full list of members
15 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Feb 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
05 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Apr 1992 363x Return made up to 09/04/92; change of members
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Request DocumentReturn made up to 09/04/92; change of members
28 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1991 288 New director appointed
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19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned