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POMPADOUR PRODUCTS LIMITED

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

Company details

5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX

POMPADOUR PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00365502
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.02.22
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 02200 - Logging
Company POMPADOUR PRODUCTS LIMITED is a Private Limited Company, registration number 00365502, established in United Kingdom on the 22. February 1941. The company being in liquidation. The company has been in business for 75 years and 9 months. The company is based on 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX. Business of the company POMPADOUR PRODUCTS LIMITED by SIC and NACE code is "02200 - Logging". There are 61 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.04.19. The latest accounts are filed up to 2014.04.04. The latest annual return was filed up to 2014.09.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2016.01.04
overdue: OVERDUE
last made update: 2014.04.04
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.10.28
overdue: OVERDUE
last made update: 2014.09.30
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
Form type: 4.68
Date: 2016.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
Form type: 4.68
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, C/O VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 41A VALLEY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6HG
Form type: AD01
Date: 2014.12.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.12
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.03
Form type: LATEST SOC
Document description: 03/10/14 STATEMENT OF CAPITAL;GBP 366
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04/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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04/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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04/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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04/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JANET CAROLE POLNAY / 30/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN KAFKA / 30/09/2010
Form type: CH01
Date: 2010.10.29
£2.95
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04/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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04/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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04/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.18
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
Form type: AA
Date: 2007.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/06
Form type: AA
Date: 2006.08.10
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, 6 DEACONS HEIGHTS, BARNET LANE, ELSTREE, HERTS WD6 3QY
Form type: 287
Date: 2006.03.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/05
Form type: AA
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/02
Form type: AA
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1995.06.22
£2.95
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ADOPT MEM AND ARTS 15/03/95
Form type: SRES01
Date: 1995.03.29
£2.95
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RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/94
Form type: AA
Date: 1994.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
AD 09/10/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
AD 09/10/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1993.12.02

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Company directors and board members:

JANET CAROLE POLNAY (dissolve)
Secretary, 2005.12.29
41 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
BARRY JOHN KAFKA (dissolve)
Director, SENIOR LEARNING ADVISOR IT, 2005.09.25
55 BROOKSIDE , EAST BARNET
EN4 8TS, HERTFORDSHIRE
JANET C POLNAY (dissolve)
Director, RETIRED DOCTOR, 1993.10.13
41A VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG, NOTTINGHAMSHIRE
DINAH KAFKA (dissolve)
Secretary, 1991.11.14 - 2005.12.29
6 DEACONS HEIGHTS ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
DINAH KAFKA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2005.12.29
6 DEACONS HEIGHTS ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE
FRANK KAFKA (dissolve)
Director, COMPANY DIRECTOR, 1991.11.14 - 2004.09.04
FLAT 6 DEACONS HEIGHTS BARNET LANE ELSTREE , BOREHAMWOOD
WD6 3QY, HERTFORDSHIRE

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Information about the Private Limited Company POMPADOUR PRODUCTS 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: 2016.04.28. Reload the data