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POOL VENT LIMITED

Company number 06486483

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 31 August 2012
13 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2011 4.20 Statement of affairs with form 4.19
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14
06 Jan 2011 AD01 Registered office address changed from 1098 Stratford Road Hall Green Birmingham B28 8AD on 6 January 2011
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 100
03 Mar 2010 CH01 Director's details changed for Stephen Thomas Boffey on 1 October 2009
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 May 2009 363a Return made up to 28/01/09; full list of members
08 Apr 2008 288b Appointment Terminated Secretary jpcors LIMITED
08 Apr 2008 288b Appointment Terminated Director jpcord LIMITED
08 Apr 2008 287 Registered office changed on 08/04/2008 from 17 city business centre lower road london SE16 2XB
21 Feb 2008 88(2)R Ad 04/02/08--------- £ si 99@1=99 £ ic 1/100
13 Feb 2008 288a New director appointed
13 Feb 2008 288a New secretary appointed
13 Feb 2008 287 Registered office changed on 13/02/08 from: 1098 stratford road, hall green birmingham west midlands B28 8AD
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
03 Feb 2008 288b Secretary resigned
03 Feb 2008 288b Director resigned
28 Jan 2008 NEWINC Incorporation