BRITTON POLYIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN ENGLAND |
| 18/07/1918 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/07/1918 July 2019 | SAIL ADDRESS CHANGED FROM: HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN ENGLAND |
| 17/07/1917 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/07/1917 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1917 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH GOODING |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY REHWINKEL |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ANDREAS HEIGL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DUANE OWENS |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE ALGER |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR BRIAN COLLINS |
| 04/06/174 June 2017 | DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JONATHAN PALLAS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/08/163 August 2016 | SAIL ADDRESS CHANGED FROM: UNIT 20 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD ENGLAND |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 |
| 15/07/1515 July 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 03/07/153 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED DUANE OWENS |
| 02/12/142 December 2014 | DIRECTOR APPOINTED SARAH GOODING |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MIKE ALGER |
| 05/09/145 September 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MARK EDWARD LAPPING |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR KARL BOSTOCK |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED DARREN WILLIAM DEAN |
| 11/04/1311 April 2013 | SECRETARY APPOINTED LEE RICHARDSON |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 20/07/1120 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/11/108 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009 |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/107 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FZ |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY RH2 9RJ |
| 04/06/044 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/06/044 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | AUDITOR'S RESIGNATION |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: TALON HOUSE, PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK8 0ES |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 42 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AF |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 19/04/98 |
| 17/11/9817 November 1998 | ACC. REF. DATE SHORTENED FROM 19/04/99 TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 20 FURNIVAL STREET, LONDON, EC4A 1BN |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/05/987 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 CASTLE LANE, LONDON, SW1E 6DN |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/98 |
| 23/04/9823 April 1998 | AUDITOR'S RESIGNATION |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: ONE SILK STREET, LONDON, EC2Y 8HQ |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 CASTLE LANE, LONDON, SW1E 6DN |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 03/08/973 August 1997 | ALTER MEM AND ARTS 23/07/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | RECON 13/03/97 |
| 02/05/972 May 1997 | ALTER MEM AND ARTS 13/03/97 |
| 02/05/972 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9728 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED POLYIAN LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | REGISTERED OFFICE CHANGED ON 14/04/96 FROM: UNIT 10B ,THE WHEELWRIGHTS, TEMPLE FARM IND.EST., SUTTON ROAD, SOUTHEND-ON-SEA ,ESSEX SS2 5RD |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9514 August 1995 | ALTER MEM AND ARTS 31/07/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/07/9220 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 17/23 GRAINGER ROAD IND EST, SOUTHEND ON SEA, SS2 5DD |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/01/8729 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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