POLYDEX MOULDINGS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | APPLICATION FOR STRIKING-OFF |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20 FARADAY ROAD SOUTHFIELD GLENROTHES FIFE KY6 2RU |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STIRLING |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL |
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 05/09/135 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/07/131 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 29/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STIRLING / 29/06/2012 |
| 29/06/1229 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON / 29/06/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAING CAMPBELL / 29/06/2012 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LAING CAMPBELL / 25/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | COMPANY NAME CHANGED POLYDEX MOULDINGS (GLENROTHES) L IMITED CERTIFICATE ISSUED ON 18/08/97 |
| 23/04/9723 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9723 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/02/97 |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 17/02/97 |
| 23/04/9723 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 17/02/97 |
| 06/03/976 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/03/975 March 1997 | DEC MORT/CHARGE ***** |
| 24/02/9724 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | DEC MORT/CHARGE ***** |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/06/9012 June 1990 | £ NC 100000/200000 07/11/89 |
| 12/06/9012 June 1990 | CONVE 07/11/89 |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RE DES SHARES 07/11/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | NEW SECRETARY APPOINTED |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: NORTH HOUSE NORTH STREET GLENROTHES |
| 06/06/886 June 1988 | PARTIC OF MORT/CHARGE 5707 |
| 01/06/881 June 1988 | PARTIC OF MORT/CHARGE 5515 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/11/8610 November 1986 | NEW SECRETARY APPOINTED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/08/8520 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/08/847 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 10/11/8310 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 25/06/8225 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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