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PONDSMEAD LIMITED

Company number 02427327

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Sep 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
13 Sep 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
13 Jan 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
13 Jan 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
13 Jan 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
20 Dec 1993 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
25 Nov 1991 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
29 Oct 1991 287 Registered office changed on 29/10/91 from: clarendon house, 33,hyde street, winchester, hampshire. SO23 7DX
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Request DocumentRegistered office changed on 29/10/91 from: clarendon house, 33,hyde street, winchester, hampshire. SO23 7DX
25 Oct 1991 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
18 Sep 1991 405(1) Appointment of receiver/manager
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21 Aug 1991 363a Return made up to 18/07/91; full list of members
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Request DocumentReturn made up to 18/07/91; full list of members
16 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
16 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
09 Apr 1990 395 Particulars of mortgage/charge
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03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Nov 1989 287 Registered office changed on 17/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 17/11/89 from: 2 baches street london N1 6UB
17 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1989 CERTNM Company name changed marrtrip LIMITED\certificate issued on 13/11/89
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Request DocumentCompany name changed marrtrip LIMITED\certificate issued on 13/11/89
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation