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CARIBBEAN POOLS LIMITED

Company number 01718813

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2011 4.68 Liquidators' statement of receipts and payments to 1 September 2011
20 Jun 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 1 March 2011
20 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
09 Sep 2009 4.20 Statement of affairs with form 4.19
09 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02
09 Sep 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 287 Registered office changed on 18/08/2009 from carters court highstreet green sible hedingham halstead essex CO9 3LG
24 Oct 2008 363a Return made up to 01/10/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 01/10/07; full list of members
19 Feb 2008 288c Director's particulars changed
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
03 Dec 2007 403a Declaration of satisfaction of mortgage/charge
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 May 2007 287 Registered office changed on 17/05/07 from: beaver house, plough road great bentley colchester CO7 8LG
30 Nov 2006 363a Return made up to 01/10/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: 10 church street colchester essex CO1 1NF
17 Mar 2006 363a Return made up to 01/10/05; full list of members
22 Sep 2005 AA Accounts for a small company made up to 31 December 2004
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Oct 2004 363s Return made up to 01/10/04; full list of members