POLAR COMPOSITES LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014

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06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013

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06/03/136 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013

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17/05/1217 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE

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10/01/1210 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1

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06/01/126 January 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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06/01/126 January 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009005,00007237

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08/12/118 December 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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06/12/116 December 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 7 WYMONDHAM BUSINESS CENTRE ELEVEN MILE LANE WYMONDHAM NORFOLK NR18 9JL

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15/11/1115 November 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008772,00007242

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11/08/1111 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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19/05/1119 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1113 January 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON DAVID HARRIS / 29/07/2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA HARRIS / 05/03/2010

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04/08/104 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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10/05/1010 May 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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07/09/097 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/087 March 2008 31/08/07 TOTAL EXEMPTION FULL

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29/08/0729 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: MELFORD HOUSE, 24 WAVENEY ROAD BECCLES SUFFOLK NR34 9NW

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 � NC 1000/2000 16/10/06

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02/08/062 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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