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POGES LIMITED

Learn more about POGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE.SL2 4HS

POGES LIMITED on the map

Company type: Private Limited Company
Company number: 00267064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.07.16
last member list: 1994.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1993.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.28
£2.95
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EX RES RE LIQ POWERS
Form type: MISC
Date: 1995.07.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.02
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.02
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STRATFORD-UPON-AVON FOODS LIMITE, D, CERTIFICATE ISSUED ON 28/11/94
Form type: CERTNM
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
AD 31/08/93---------, £ SI 94000000@.05
Form type: 88(2)R
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/08/93
Form type: 123
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93
Form type: ORES10
Date: 1994.02.13
Child documents:
Document type: ANNOTATION
Date: 1994.02.13
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 31/08/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93 FROM:, FISHER HOUSE, 61 THAMES STREET, WINDSOR, BERKSHIRE SL4 1QW
Form type: 287
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AD 14/08/92---------, £ SI 180000000@.05=9000000, £ IC 143090/9143090
Form type: 88(2)R
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/08/92
Form type: 123
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
£ NC 200000/10000000, 14/
Form type: ORES04
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 01/08/90
Form type: ERES13
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STRATFORD-UPON-AVON CANNERS LIMI, TED, CERTIFICATE ISSUED ON 23/01/87
Form type: CERTNM
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/87 FROM:, COLLINGWOOD HOUSE, 819 LONDON ROAD, SUTTON, SURREY SM3 9AT
Form type: 287
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.04

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Company directors and board members:

MARY ANGELA SWEENEY (dissolve)
Secretary, 1992.12.28
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.26
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
BASIL HUBERT JOHN BARNETT (dissolve)
Director, 1992.12.28 - 1994.12.28
WILLOW CLOSE BISHAMPTON , PERSHORE
WR10 2LX, WORCESTERSHIRE
MAJOR BATCHELOR (dissolve)
Director, 1992.12.28 - 1994.12.28
56 SHOTTERY ROAD , STRATFORD UPON AVON
CV37 9QB, WARWICKSHIRE
DEREK BULCOCK (dissolve)
Director, 1993.08.31 - 1995.06.01
HOLLINS FARM COTTAGES RED LEES ROAD , WORST HORNE
BB10 4RB, LANCASHIRE
RAYMOND PETER EDWARDS (dissolve)
Director, 1992.12.28 - 1993.11.10
CROSSLANDS STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE
BRUCE IDENNS (dissolve)
Director, 1993.12.28 - 1994.01.05
BYEWAYS GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
JOHN ALFRED LENON (dissolve)
Director, 1992.12.28 - 1994.10.07
56 SEVEN STAR ROAD , SOLIHULL
B91 2BY, WEST MIDLANDS
DAVID STUART MATHERS (dissolve)
Director, 1994.10.06 - 1995.06.26
APPLETREEWICK THREE HOUSEHOLDS , CHALFONT ST GILES
HP8 4LL, BUCKINGHAMSHIRE
IAN QUINLAN (dissolve)
Director, 1994.10.06 - 1995.06.26
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
GERARD ARTHUR SMITH (dissolve)
Director, 1992.12.31 - 1994.10.13
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
GEORGE ROGER WALKDEN (dissolve)
Director, 1992.12.28 - 1993.10.31
LOMPAS BINTON ROAD WELFORD-ON-AVON , STRATFORD-ON-AVON
CV37 8PT, WARKS

Companies near to POGES ltd.

Information about the Private Limited Company POGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data