POLAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1315 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/06/1211 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 11/06/1211 June 2012 | DECLARATION OF SOLVENCY |
| 11/06/1211 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 31/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BIELEFELD / 31/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 31/10/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 31/10/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE VAN DER ZWALMEN / 08/08/2011 |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 13/11/0913 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH BIRK / 03/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAURENT ZAMMIT / 03/11/2009 |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY RESIGNED LIAM HEFFERNAN |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED MARTIN KENT |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 05/12/085 December 2008 | Appointment Terminate, Director And Secretary Gavin Lawrence Van Der Pant Logged Form |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | SECRETARY RESIGNED ANDREW BATEMAN |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/08/0730 August 2007 | REREG PLC-PRI 13/08/07 |
| 30/08/0730 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9821 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 07/01/987 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9722 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9724 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | |
| 05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/965 July 1996 | |
| 13/06/9613 June 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/09/95 |
| 18/03/9618 March 1996 | REGISTERED OFFICE CHANGED ON 18/03/96 FROM: G OFFICE CHANGED 18/03/96 CHERRYCOURT WAY LEIGHTON BUZZARD BEDS LU7 8UH |
| 12/03/9612 March 1996 | RETURN MADE UP TO 13/02/96; BULK LIST AVAILABLE SEPARATELY |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | LISTING OF PARTICULARS |
| 09/03/959 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 13/02/95; BULK LIST AVAILABLE SEPARATELY |
| 23/02/9523 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9523 February 1995 | ALTER MEM AND ARTS 17/02/95 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 01/10/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 13/02/94; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9417 March 1994 | |
| 17/03/9417 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/10/92 |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 13/02/93; BULK LIST AVAILABLE SEPARATELY |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | RETURN MADE UP TO 13/02/92; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED POLAR ELECTRONICS PLC CERTIFICATE ISSUED ON 01/04/91 |
| 07/03/917 March 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | AUDITOR'S RESIGNATION |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8919 September 1989 | � NC 100000/1070000 |
| 19/09/8919 September 1989 | S-DIV |
| 19/09/8919 September 1989 | NC INC ALREADY ADJUSTED 17/07/89 |
| 11/09/8911 September 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/08/8922 August 1989 | PROSPECTUS |
| 05/06/895 June 1989 | WD 16/05/89 AD 12/04/78--------- � SI 98@1=98 � IC 99902/100000 |
| 23/05/8923 May 1989 | NEW DIRECTOR APPOINTED |
| 11/04/8911 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | REREGISTRATION PRI-PLC 090389 |
| 31/03/8931 March 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/03/8915 March 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/8915 March 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/8915 March 1989 | AUDITORS' STATEMENT |
| 15/03/8915 March 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/8915 March 1989 | AUDITORS' REPORT |
| 15/03/8915 March 1989 | BALANCE SHEET |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 01/06/88; NO CHANGE OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: G OFFICE CHANGED 28/07/87 EUROPA HOUSE WEST STREET LEIGHTON BUZZARD BEDS LU7 7ND |
| 28/07/8728 July 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 15/09/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 05/01/825 January 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/82 |
| 05/04/785 April 1978 | CERTIFICATE OF INCORPORATION |
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