| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2023:LIQ. CASE NO.1 |
| 2022-08-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete company_previous_name POOLELINE PARTITIONING SYSTEMS (BRISTOL) LIMITED |
| 2020-08-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2020:LIQ. CASE NO.1 |
| 2020-07-07 |
delete address REGUS CITY SOUTH 26 ELMFIELD ROAD BROMLEY BR1 1LR |
| 2020-07-07 |
insert address C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1BS |
| 2020-07-07 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
REGUS CITY SOUTH
26 ELMFIELD ROAD
BROMLEY
BR1 1LR |
| 2019-09-09 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2019-07-08 |
delete address UNIT 8 DIDCOT ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GD |
| 2019-07-08 |
insert address REGUS CITY SOUTH 26 ELMFIELD ROAD BROMLEY BR1 1LR |
| 2019-07-08 |
update company_status Active => Liquidation |
| 2019-07-08 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
UNIT 8 DIDCOT ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0GD |
| 2019-06-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-06-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-06-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-27 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-11 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-08 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-02-07 |
delete address UNIT 4 DIDCOT ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GD |
| 2014-02-07 |
insert address UNIT 8 DIDCOT ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0GD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
UNIT 4 DIDCOT ROAD
NUFFIELD INDUSTRIAL ESTATE
POOLE
DORSET
BH17 0GD |
| 2014-01-06 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BURTON |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED COLIN ANTHONY FISHER |
| 2013-11-05 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 66312 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-24 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 24/12/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BURTON |
| 2010-02-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-11 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-11-08 |
update statutory_documents SECRETARY APPOINTED KING YIN BURTON |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET VINEY |
| 2009-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2009 FROM
29 CHURCH ROAD
PARKSTONE
POOLE
DORSET
BH14 8UF |
| 2009-08-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON COLEMAN |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents RECINDING 882 |
| 2004-02-25 |
update statutory_documents RECINDING 882 |
| 2004-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/03 |
| 2003-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-10 |
update statutory_documents £ NC 0/1000
29/03/0 |
| 2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents COMPANY NAME CHANGED
POOLELINE PARTITIONING SYSTEMS (
BRISTOL) LIMITED
CERTIFICATE ISSUED ON 27/10/00 |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-12-19 |
update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
4 HATHERDEN AVE
PARKSTONE
POOLE
DORSET BH14 0PJ |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-17 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
| 1990-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-08-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |