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HERBERT POOL ENGINEERING LIMITED

Company number 04316225

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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)
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2016	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	288c	Director's Change of Particulars / peter ryder / 12/09/2008 / HouseName/Number was: , now: 15; Street was: 1 soane end, now: westminster road; Area was: emmer green, now: ; Post Town was: reading, now: poole; Region was: berkshire, now: dorset; Post Code was: RG4 8QW, now: BH13 6JQ	View PDF Director's Change of Particulars / peter ryder / 12/09/2008 / HouseName/Number was: , now: 15; Street was: 1 soane end, now: westminster road; Area was: emmer green, now: ; Post Town was: reading, now: poole; Region was: berkshire, now: dorset; Post Code was: RG4 8QW, now: BH13 6JQ - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
20 Jan 2009	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from c/o cmr accountants wyvold court swallowfield reading berks RG7 1WY	View PDF Registered office changed on 23/10/2008 from c/o cmr accountants wyvold court swallowfield reading berks RG7 1WY - link opens in a new window - 1 page (1 page)
13 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
13 Jun 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: kingsway house 123 goldsworth road woking guildford surrey GU21 6LR	View PDF Registered office changed on 17/04/07 from: kingsway house 123 goldsworth road woking guildford surrey GU21 6LR - link opens in a new window - 1 page (1 page)
03 Jan 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jan 2007	363(288)	Secretary resigned;director resigned
17 Oct 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 95 fleet road fleet hampshire GU51 3PJ	View PDF Registered office changed on 18/07/06 from: 95 fleet road fleet hampshire GU51 3PJ - link opens in a new window - 1 page (1 page)
25 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
16 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 8 pages (8 pages)
07 Dec 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)

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