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POOLMAN LIMITED

Company number 04383711

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jan 2010 4.20 Statement of affairs with form 4.19
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-23
12 Dec 2009 AD01 Registered office address changed from ., Bakers Lane Galleywood Chelmsford Essex CM2 8LD on 12 December 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Dec 2008 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
22 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 28/02/08; full list of members
15 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: bakers lane galleywood chelmsford essex ON2 8LD
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
28 Apr 2006 363s Return made up to 28/02/06; full list of members
28 Apr 2006 363(288) Secretary's particulars changed;director's particulars changed
17 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Oct 2005 AA Total exemption small company accounts made up to 30 June 2004
17 Oct 2005 287 Registered office changed on 17/10/05 from: ground floor boundary house 4 county place new london road chelmsford essex CM2 0RE
26 Apr 2005 363s Return made up to 28/02/05; full list of members
02 Mar 2004 363s Return made up to 28/02/04; full list of members
31 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
11 Jul 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
02 Jun 2003 395 Particulars of mortgage/charge
12 Mar 2003 363s Return made up to 28/02/03; full list of members