POOL MASTER LIMITED

Company number 02382187

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Dec 2012	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB on 14 December 2012	(2 pages)
13 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
13 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012	(2 pages)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	(1 page)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	(13 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 2	(5 pages)
01 Jul 2011	AA	Full accounts made up to 2 October 2010	(13 pages)
21 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	(3 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	(2 pages)
28 Jun 2010	AA	Full accounts made up to 26 September 2009	(13 pages)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Full accounts made up to 27 September 2008	(16 pages)
05 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
27 Aug 2008	AA	Full accounts made up to 29 September 2007	(17 pages)
04 Jun 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
22 May 2008	288a	Director appointed mr paul alan meehan	(1 page)
21 May 2008	288a	Director appointed mr derek thomas lloyd	(1 page)
21 May 2008	288b	Appointment Terminated Director danoptra director I LIMITED	(1 page)