JAMES POOL & SONS,LIMITED

Company number 00058211

Date	Type	Description	View / Download
17 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
19 Mar 2013	4.68	Liquidators' statement of receipts and payments to 13 February 2013	(5 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(19 pages)
04 Oct 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
03 Oct 2012	4.68	Liquidators' statement of receipts and payments to 13 August 2012	(5 pages)
23 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	(5 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 13 August 2011	(5 pages)
28 Feb 2011	4.68	Liquidators' statement of receipts and payments to 13 February 2011	(5 pages)
01 Sep 2010	4.68	Liquidators' statement of receipts and payments to 13 August 2010	(6 pages)
22 Jan 2010	AD01	Registered office address changed from 207 Waterloo Road London SE1 8XD on 22 January 2010	(1 page)
15 Dec 2009	CH01	Director's details changed for Richard Patrick Pool on 15 December 2009	(2 pages)
14 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2009	4.20	Statement of affairs with form 4.19	(8 pages)
25 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14	(1 page)
24 Jul 2009	363a	Return made up to 24/05/09; full list of members	(3 pages)
01 Jul 2009	288b	Appointment Terminated Director julian swanne	(1 page)
16 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 1 bedford avenue london WC1B 3AS	(1 page)
07 Jan 2009	288b	Appointment Terminated Director patrick pool	(1 page)
07 Jan 2009	288b	Appointment Terminated Director and Secretary janice pool	(1 page)
19 Dec 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
18 Dec 2008	288c	Director's Change of Particulars / richard pool / 01/07/2008 / HouseName/Number was: , now: 44B; Street was: bowling cottage, now: leathwaite road; Area was: chequers hill, now: ; Post Town was: flamstead, now: london; Region was: hertfordshire, now: ; Post Code was: AL3 8EU, now: SW11 6RS	(1 page)
28 Nov 2008	288c	Director's Change of Particulars / julian swanne / 21/07/2004 / HouseName/Number was: , now: 6A; Street was: 44B leathwaite road, now: aspley road; Post Code was: SW11 6RS, now: SW18 2DB	(1 page)