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POOLE ESTATES CONTRACTING LTD

Company number 05291733

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
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