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DE POEL PERMPORT LIMITED

Company number 04910946

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2011 TM02 Termination of appointment of Paul John Farmer as a secretary on 19 July 2011
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
11 Jan 2011 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2
15 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jul 2010 TM01 Termination of appointment of Michael Campbell as a director
23 Jun 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
09 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
24 Aug 2009 AA Accounts made up to 30 September 2008
01 Apr 2009 288a Secretary appointed paul john farmer
01 Apr 2009 288b Appointment Terminate, Director John Simmonds Logged Form
01 Apr 2009 288b Appointment Terminate, Secretary Joe Tulley Logged Form
27 Jan 2009 363a Return made up to 25/09/08; full list of members
27 Nov 2008 363a Return made up to 25/09/07; full list of members
27 Nov 2008 288c Director's Change of Particulars / matthew sanders / 01/10/2007 / HouseName/Number was: , now: brookfield hall; Street was: willow lodge, now: manchester road; Area was: walnut tree lane, now: ; Post Town was: bradwall, now: buxton; Region was: cheshire, now: derbyshire; Post Code was: CW11 1RH, now: SK17 6SU; Country was: , now: united kingdom
05 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
14 Feb 2008 CERTNM Company name changed de poel property development lim ited\certificate issued on 14/02/08
05 Aug 2007 AA Accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 25/09/06; full list of members
15 Sep 2006 AA Total exemption full accounts made up to 30 September 2005
01 Aug 2006 363a Return made up to 25/09/05; full list of members
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
27 Jun 2005 AA Accounts made up to 30 September 2004