POLETECH SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/08/1210 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/08/1112 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/08/109 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROTHWELL LEE / 03/08/2010 |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE / 07/08/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR BARRIE HUBERT BURKE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MRS SAMANTHA WALLACE-WYNNE |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR LAWRENSON |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0622 August 2006 | S366A DISP HOLDING AGM 07/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/11/9827 November 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 27/11/9827 November 1998 | CONSO CONVE 17/09/98 |
| 27/11/9827 November 1998 | VARYING SHARE RIGHTS AND NAMES 17/09/98 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | � IC 60/60 17/09/98 � SR [email protected] |
| 08/10/988 October 1998 | CONSO CONVE 17/09/98 |
| 24/09/9824 September 1998 | RE AGREEMENT 17/09/98 |
| 24/09/9824 September 1998 | CONVERSION OF SHARES 17/09/98 |
| 24/09/9824 September 1998 | ADOPT MEM AND ARTS 17/09/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ALTER MEM AND ARTS 23/04/93 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | ALTER MEM AND ARTS 30/12/92 |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | COMPANY NAME CHANGED LEE-HODGES (POLE TECHNOLOGY) LIM ITED CERTIFICATE ISSUED ON 04/09/92 |
| 27/08/9227 August 1992 | ALTER MEM AND ARTS 13/08/92 |
| 27/08/9227 August 1992 | ALTER MEM AND ARTS 13/08/92 |
| 27/08/9227 August 1992 | ALTER MEM AND ARTS 13/08/92 |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | ALTER MEM AND ARTS 28/11/91 |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: G OFFICE CHANGED 19/08/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/919 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company