R J POND LIMITED


Registered number: 01859156
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71122 - Engineering related scientific and technical consulting activities -> R J POND LIMITED

Name: R J POND LIMITED
R J POND LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ
Incorporation Date: 1984-10-29

Company status: Dissolved


Company Documents

date name form type
2020-07-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-10-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-06-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-19 REGISTERED OFFICE CHANGED ON 19/06/2019 FROMFARMHILL LODGE FARMHILL LANEPAGANHILLSTROUDGLOUCESTERSHIREGL5 4AU AD01
2019-06-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-01-11 CURREXT FROM 30/11/2018 TO 28/02/2019 AA01
2019-05-02 28/02/19 TOTAL EXEMPTION FULL AA
2018-07-09 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES CS01
2018-04-02 30/11/17 TOTAL EXEMPTION FULL AA
2017-06-06 30/11/16 TOTAL EXEMPTION SMALL AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2016-06-21 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-08 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 29/06/2015 CH01
2015-10-05 REGISTERED OFFICE CHANGED ON 05/10/2015 FROMFARM HILL LODGE PAGANHILLSTROUDGLOUCESTERSHIREGL5 4AU AD01
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-19 10/12/14 STATEMENT OF CAPITAL GBP 650 SH06
2015-10-05 29/06/15 FULL LIST AR01
2015-01-19 RETURN OF PURCHASE OF OWN SHARES SH03
2015-10-05 APPOINTMENT TERMINATED, SECRETARY MARCUS JAMIESON POND TM02
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROMFARM HILL LODGEPAGANHILL ESTATESTROUDGLOUCESTERSHIREGL5 4AUUNITED KINGDOM AD01
2014-07-02 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-12 29/06/14 FULL LIST AR01
2013-07-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-08-15 29/06/13 FULL LIST AR01
2013-05-08 RETURN OF PURCHASE OF OWN SHARES SH03
2012-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 26/10/2012 CH01
2012-07-04 29/06/12 FULL LIST AR01
2012-08-24 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-19 REGISTERED OFFICE CHANGED ON 19/11/2012 FROMTHE NOOKWATLEDGENAILSWORTHGLOUCESTERSHIREGL6 0AU AD01
2011-06-29 29/06/11 FULL LIST AR01
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-07-05 29/06/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POND / 29/06/2010 CH01
2009-09-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS 363a
2008-07-01 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS 363a
2008-07-29 30/11/07 TOTAL EXEMPTION SMALL AA
2007-08-08 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS 363s
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-11 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS 363s
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-07-11 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS 363s
2004-07-06 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-07-06 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS 363s
2002-07-10 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS 363s
2002-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-06-10 REGISTERED OFFICE CHANGED ON 10/06/02 FROM:UNIT 7/1 FROMEHALL MILLLODGEMORE LANESTROUDGLOUCESTERSHIRE GL5 5EH 287
2001-07-06 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS 363s
2001-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-06-27 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS 363s
1999-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1999-07-12 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS 363s
1998-08-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA

Last update: 2021-06-03 08:17:57