- Company Overview for POOLE BAY FREIGHT LIMITED (04267813)
- Filing history for POOLE BAY FREIGHT LIMITED (04267813)
- People for POOLE BAY FREIGHT LIMITED (04267813)
- Charges for POOLE BAY FREIGHT LIMITED (04267813)
- Insolvency for POOLE BAY FREIGHT LIMITED (04267813)
- More for POOLE BAY FREIGHT LIMITED (04267813)
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) |
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13 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2016 | |
22 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2015 | |
20 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2016 | LIQ MISC OC | Court order insolvency:court order - removal/ replacement of liquidator | |
20 Jan 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 May 2015 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
05 May 2015 | 600 | Appointment of a voluntary liquidator | |
05 May 2015 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Mar 2015 | AD01 | Registered office address changed from C/O Rsm Tenon 34 Clarendon Road Watford Hertfordshire WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 5 March 2015 | |
13 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2014 | |
18 Jul 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2013 | |
07 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2012 | |
20 Jun 2011 | AD01 | Registered office address changed from Units 1-3 Fulcrum Centre Vantage Way Poole BH12 4NU England on 20 June 2011 | |
15 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
07 Jun 2011 | 4.20 | Statement of affairs with form 4.19 | |
07 Jun 2011 | RESOLUTIONS |
Resolutions
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04 Mar 2011 | AD01 | Registered office address changed from 14 Holt Road Poole Dorset BH12 1JQ on 4 March 2011 | |
22 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
09 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
10 Aug 2010 | AR01 |
Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
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10 Aug 2010 | CH01 | Director's details changed for Mark Brian Opas on 9 August 2010 |