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DENNIS POCOCK & DREWETT

Company number 02124594

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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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 AD01 Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 1 February 2012
26 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-10
26 Jan 2012 4.70 Declaration of solvency
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 1,000
09 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Richard Holden on 28 October 2011
08 Nov 2011 CH01 Director's details changed for Alec Michael Hughes on 28 October 2011
21 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 TM01 Termination of appointment of Peter Morris as a director
05 Feb 2010 AP01 Appointment of Stephen Howard Matchett as a director
05 Feb 2010 AP01 Appointment of Richard Holden as a director
20 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 28 October 2009
06 Nov 2008 363a Return made up to 28/10/08; full list of members
09 Jul 2008 AA Accounts made up to 31 March 2008
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned
30 Oct 2007 363a Return made up to 28/10/07; full list of members