POLAROID EYEWEAR LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1927 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/12/1827 December 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/04/1718 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 18/04/1718 April 2017 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM BLOCK 7 VALE OF LEVEN INDUSTRIAL ESTATE DUNBARTON G82 3PW |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/02/1625 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | RE-APPOINT AUDITORS 24/11/2015 |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | SECOND FILING WITH MUD 18/12/14 FOR FORM AR01 |
| 05/03/155 March 2015 | SECOND FILING FOR FORM SH01 |
| 06/02/156 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 2 |
| 08/01/158 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1424 November 2014 | AUDITOR'S RESIGNATION |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED WENDY HAMILTON |
| 19/02/1419 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRUTON |
| 29/01/1329 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ASCIK |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRK MASON |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED STYLEMARK UK LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 22/05/1222 May 2012 | CHANGE OF NAME 02/05/2012 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUSZKO |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED KIRK MASON |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED GRAEME STUART OGLE |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ANDREW MICHAEL SUSZKO |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LANDORF |
| 21/01/1121 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANDORF / 19/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEERIN / 19/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ASCIK / 19/01/2011 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRUTON / 19/01/2011 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ASCIK / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET BRUTON / 01/10/2009 |
| 18/01/1018 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEERIN / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LANDORF / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED GILLIAN MARGARET BRUTON |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM BLOCK 7 VALE OF LEVEN INDUSTRIAL ESTATE DUNBARTON G83 3PW |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PAUL SHEERIN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CHARLES LANDORF |
| 01/04/081 April 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MACLAY MURRAY AND SPENS LLP |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES LANDORF |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: BLOCK 8 VALE OF LEVEN INDUSTRIAL ESTATE DUNBARTON G83 3PW |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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