POLYFORM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1425 January 2014 | DISS40 (DISS40(SOAD)) |
| 24/12/1324 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/11/1326 November 2013 | FIRST GAZETTE |
| 03/02/133 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ELMSTEAD SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHNSTON / 02/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH JOHNSTON / 02/10/2009 |
| 08/09/098 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/04/083 April 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/02 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/11/9920 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9713 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9631 March 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/02/938 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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