-
-
POOKS CARE LIMITED - 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, United Kingdom
Company Information
- Company registration number
- 03989742
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1390 MONTPELLIER COURT
- GLOUCESTER BUSINESS PARK
- BROCKWORTH
- GLOUCESTER
- GL3 4AH 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH UK
Management
- Managing Directors
- MEARS GROUP PLC
- BEN ROBERT WESTRAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-10
- Dissolved on
- 2016-02-09
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- POOKSCARE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-05-06
-
POOKS CARE LIMITED Company Description
- POOKS CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03989742. Its current trading status is "closed". It was registered 2000-05-10. It was previously called POOKSCARE LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 1390 Montpellier Court .
Get POOKS CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pooks Care Limited - 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, United Kingdom
Did you know? kompany provides original and official company documents for POOKS CARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03989742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03989742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03989742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-02-09) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-04-23) - AA
-
06/05/15 FULL LIST (2015-05-07) - AR01
-
REDUCE ISSUED CAPITAL 24/08/2015 (2015-09-08) - RES06
-
SOLVENCY STATEMENT DATED 24/08/15 (2015-09-08) - CAP-SS
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-23) - GAZ1(A)
-
08/09/15 STATEMENT OF CAPITAL GBP 1 (2015-09-08) - SH19
-
APPLICATION FOR STRIKING-OFF (2015-10-08) - DS01
-
STATEMENT BY DIRECTORS (2015-09-08) - SH20
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-05) - AA
-
06/05/14 FULL LIST (2014-05-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-13) - AA
-
06/05/13 FULL LIST (2013-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
APPOINTMENT TERMINATED, DIRECTOR ALAN LONG (2012-12-10) - TM01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-14) - AA
-
06/05/12 FULL LIST (2012-05-09) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
06/05/11 FULL LIST (2011-05-11) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
06/05/10 FULL LIST (2010-05-07) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN COLEMAN (2010-05-28) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-12) - AA
-
CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC (2010-06-04) - AP02
-
APPOINTMENT TERMINATED, SECRETARY JOHN COLEMAN (2010-06-16) - TM02
-
REGISTERED OFFICE CHANGED ON 03/06/2010 FROM (2010-06-03) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-21) - AA
-
DIRECTOR APPOINTED BEN WESTRAN (2009-04-14) - 288a
-
APPOINTMENT TERMINATE, DIRECTOR MICHAEL GRAIG ROGERS LOGGED FORM (2009-07-11) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED ALAN MARTIN LONG (2008-11-20) - 288a
-
APPOINTMENT TERMINATED DIRECTOR DEBORAH NEILL (2008-11-14) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-18) - AA
-
RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
-
LOCATION OF DEBENTURE REGISTER (2008-05-12) - 190
-
LOCATION OF REGISTER OF MEMBERS (2008-05-12) - 353
-
REGISTERED OFFICE CHANGED ON 12/05/2008 FROM (2008-05-12) - 287
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-08) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-04-08) - 403a
-
PREVSHO FROM 30/04/2008 TO 31/12/2007 (2008-09-04) - 225
Add all to Cart
keyboard_arrow_right 2007
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-11-14) - 288a
-
NEW DIRECTOR APPOINTED (2007-11-14) - 288a
-
DIRECTOR RESIGNED (2007-11-14) - 288b
-
REGISTERED OFFICE CHANGED ON 14/11/07 FROM: (2007-11-14) - 287
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-10-31) - AA
-
RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
-
DIRECTOR RESIGNED (2007-05-11) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-14) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-03-03) - AA
-
SECRETARY'S PARTICULARS CHANGED (2006-05-15) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2006-01-19) - 288c
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-11-08) - AA
-
RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
AD 11/02/05--------- (2005-10-11) - 88(2)R
-
RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS (2005-07-13) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-02) - AA
-
VARYING SHARE RIGHTS AND NAMES (2005-02-24) - RES12
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS (2004-05-17) - 363s
-
FULL ACCOUNTS MADE UP TO 30/04/03 (2004-04-20) - AA
-
NEW DIRECTOR APPOINTED (2004-07-16) - 288a
-
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-05-04) - 403b
-
PARTICULARS OF MORTGAGE/CHARGE (2004-11-26) - 395
-
DIRECTOR'S PARTICULARS CHANGED (2004-07-16) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 (2003-07-22) - 225
-
RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS (2003-05-12) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2003-03-12) - 395
Add all to Cart
keyboard_arrow_right 2002
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 (2002-03-12) - AA
-
DIRECTOR RESIGNED (2002-07-30) - 288b
-
RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS (2002-05-14) - 363s
-
SECRETARY RESIGNED (2002-09-18) - 288b
-
NEW SECRETARY APPOINTED (2002-09-18) - 288a
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2002-07-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS (2001-05-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-16) - 288a
-
NEW DIRECTOR APPOINTED (2000-06-16) - 288a
-
REGISTERED OFFICE CHANGED ON 16/06/00 FROM: (2000-06-16) - 287
-
SECRETARY RESIGNED (2000-06-07) - 288b
-
DIRECTOR RESIGNED (2000-06-07) - 288b
-
COMPANY NAME CHANGED (2000-05-18) - CERTNM
-
INCORPORATION DOCUMENTS (2000-05-10) - NEWINC
