NICK POOLE

Company number 06221278

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
03 Mar 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 November 2014	(19 pages)
16 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	(15 pages)
17 Dec 2012	AD01	Registered office address changed from 5-8 Priestgate Darlington Co Durham DL1 1NL on 17 December 2012	(2 pages)
14 Dec 2012	4.70	Declaration of solvency	(3 pages)
14 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1,000	(3 pages)
24 May 2012	TM01	Termination of appointment of Timothy Haggie as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Timothy John Haggie as a director	(2 pages)
18 Nov 2011	AP01	Appointment of Timothy John Haggie as a director	(2 pages)
26 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(3 pages)
26 Apr 2011	CH03	Secretary's details changed for Paul Arthur Saunders on 1 January 2010	(1 page)
26 Apr 2011	CH01	Director's details changed for Nicholas Joseph Varley Poole on 1 January 2010	(2 pages)
17 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(4 pages)
13 May 2009	363a	Return made up to 20/04/09; full list of members	(3 pages)
19 May 2008	363a	Return made up to 20/04/08; full list of members	(3 pages)
08 Apr 2008	288c	Director's change of particulars / nicholas poole / 20/04/2007	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)