POLYFAB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.1 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM CHRISTCHURCH HOUSE UPPER GEORGE STREET LUTON BEDFORDSHIRE LU1 2RS |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 05/03/185 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/185 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/03/185 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING |
| 01/10/121 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/113 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELLEN PULLING |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED CHARLES DAVID PULLING |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING |
| 02/08/112 August 2011 | SECRETARY APPOINTED SURINDER BAINS |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN ANN PULLING / 01/09/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/0915 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/11/897 November 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 13/12/8513 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 12/01/8512 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
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