PUFFIN POOLS LIMITED

Company number 05752343

Date	Type	Description	View / Download
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
24 Jan 2013	4.68	Liquidators' statement of receipts and payments to 17 November 2012	(12 pages)
25 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-18	(1 page)
31 Oct 2011	AD01	Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 31 October 2011	(1 page)
24 Oct 2011	TM01	Termination of appointment of Sarah Louise Wright as a director on 20 October 2011	(1 page)
24 Oct 2011	TM01	Termination of appointment of Pierre Coles Rice as a director on 20 October 2011	(1 page)
03 Jun 2011	AP01	Appointment of Mr Pierre Rice as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mrs Sarah Wright as a director	(2 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders Statement of capital on 2011-03-22 GBP 96	(4 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
27 Mar 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
27 Mar 2010	CH01	Director's details changed for Peter Geoffrey Mcnally on 31 October 2009	(2 pages)
27 Mar 2010	CH01	Director's details changed for Vivienne Lynne Mcnally on 31 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Vivienne Lynne Mcnally on 13 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Peter Geoffrey Mcnally on 13 November 2009	(3 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
28 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
13 Apr 2009	363a	Return made up to 22/03/09; full list of members	(4 pages)
17 Jan 2009	CERTNM	Company name changed npl (pool installations) LIMITED\certificate issued on 20/01/09	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell bucks MK16 0EG	(1 page)