POLARBRAY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/119 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 14/09/1114 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011:LIQ. CASE NO.1 |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011:LIQ. CASE NO.1 |
| 30/09/1030 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/09/0910 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005449 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM 9-13 CARDEN STREET WORCESTER WORCESTERSHIRE WR1 2AX |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/07/0923 July 2009 | PREVSHO FROM 30/06/2009 TO 28/02/2009 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/10/0829 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/08 FROM: C/O LESK ENGINEERS (WORCESTER) LIMITED CARDEN STREET WORCESTER WORCESTERSHIRE WR1 2AX |
| 29/10/0829 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/05/0822 May 2008 | Director Appointed James Michael Mcbride Logged Form |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED PETER ALAN BROWN |
| 16/05/0816 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED GRAHAM DARWOOD |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY RESIGNED RITA DARWOOD |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JAMES MICHAEL MCBRIDE |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 4 AUSTIN WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHANTS NN11 5QY |
| 12/05/0812 May 2008 | INVOICE DISCOUTNTING FACILITY AGREEMENT 06/05/2008 FIN ASSIST IN SHARE ACQ 06/05/2008 ADOPT ARTICLES 06/05/2008 |
| 12/05/0812 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/11/074 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/10/953 October 1995 | |
| 03/10/953 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/11/9421 November 1994 | |
| 21/11/9421 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | |
| 11/03/9211 March 1992 | S366A DISP HOLDING AGM 04/03/92 S252 DISP LAYING ACC 04/03/92 S386 DISP APP AUDS 04/03/92 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/11/906 November 1990 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | |
| 01/03/901 March 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | COMPANY NAME CHANGED POLARBRAY LIMITED CERTIFICATE ISSUED ON 08/09/86 |
| 14/07/8614 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: G OFFICE CHANGED 11/06/86 CRABTREE FARM CHURCH STREET NEWHAM NR DAVENTRY |
| 29/01/8529 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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