PONTOISE ONE LIMITED

Company number 03322137

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
21 May 2012	4.68	Liquidators' statement of receipts and payments to 12 April 2012	(19 pages)
16 Jan 2012	AD01	Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012	(2 pages)
08 Jun 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
17 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-13	(1 page)
01 Apr 2011	AD01	Registered office address changed from 15 Horsefair Centre Horsefair Wetherby West Yorkshire LS22 6JG United Kingdom on 1 April 2011	(2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
22 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 1,000	(4 pages)
22 Mar 2010	CH01	Director's details changed for Kim Shirley Meadmore on 22 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Richard Michael Meadmore on 22 March 2010	(2 pages)
21 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
23 Apr 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
23 Apr 2009	353	Location of register of members	(1 page)
20 Mar 2008	363a	Return made up to 21/02/08; full list of members	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 62 north street leeds LS2 7PN	(1 page)
19 Mar 2008	288c	Director's Change of Particulars / richard meadmore / 15/02/2008 / HouseName/Number was: , now: 6; Street was: 8 hall close, now: maple drive; Area was: meltham, now: ; Post Town was: holmfirth, now: wetherby; Post Code was: HD7 3EL, now: LS22 7QZ; Country was: , now: united kingdom	(1 page)