- Company Overview for POOLE ESTATES CONTRACTING LTD (05291733)
- Filing history for POOLE ESTATES CONTRACTING LTD (05291733)
- People for POOLE ESTATES CONTRACTING LTD (05291733)
- Charges for POOLE ESTATES CONTRACTING LTD (05291733)
- Insolvency for POOLE ESTATES CONTRACTING LTD (05291733)
- More for POOLE ESTATES CONTRACTING LTD (05291733)
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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02 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 September 2009 | |
18 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
18 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
18 Sep 2008 | RESOLUTIONS |
Resolutions
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|
08 Sep 2008 | 288b | Appointment Terminate, Director Mark Broady Logged Form | |
21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from 2 hilliards court chester business park chester cheshire CH4 9PX | |
01 Aug 2008 | 287 | Registered office changed on 01/08/2008 from project house glendale park sandycroft deeside CH5 2QP | |
12 Jun 2008 | 288b | Appointment Terminated Secretary lisa clarke | |
12 Jun 2008 | 288a | Secretary appointed jacqueline savins | |
09 May 2008 | 288b | Appointment Terminated Director roger rakestraw | |
13 Mar 2008 | 288a | Director appointed roger rakestraw | |
13 Mar 2008 | 363a | Return made up to 19/11/07; full list of members | |
30 Dec 2007 | 288b | Director resigned | |
28 Dec 2007 | 288c | Secretary's particulars changed | |
07 Aug 2007 | 288c | Director's particulars changed | |
04 Jul 2007 | 363a | Return made up to 19/11/06; full list of members | |
02 Jul 2007 | 288a | New director appointed | |
03 Jan 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
22 Dec 2006 | 88(2)O | Ad 06/04/06--------- £ si 285@1 | |
30 Nov 2006 | 395 | Particulars of mortgage/charge | |
29 Nov 2006 | CERTNM | Company name changed pe contracting LIMITED\certificate issued on 29/11/06 | |
06 Oct 2006 | 287 | Registered office changed on 06/10/06 from: gardener salisbury irish square upper denbigh road st asaph clwyd LL17 0RN | |
27 Jun 2006 | 288c | Director's particulars changed |