POLYGUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/09/162 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/06/162 June 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AB |
| 13/08/1513 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1513 August 2015 | DECLARATION OF SOLVENCY |
| 13/08/1513 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 29/06/1529 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/11/1311 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD |
| 04/07/134 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 03/09/123 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 |
| 23/07/1123 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 16/06/2010 |
| 12/03/1012 March 2010 | AUDITOR'S RESIGNATION |
| 11/03/1011 March 2010 | AUDITOR'S RESIGNATION |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECTION 519 QUOTED |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED TCSS LIMITED |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED BURTON JAMES MACLEOD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ROGER TURNER |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURTT 12 CARTHUSIAN STREET LONDON EC1M 6EZ |
| 22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 01/07/981 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED BRODERICK STRUCTURES LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | ALTER MEM AND ARTS 25/11/97 |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 04/08/974 August 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1190000/ 758000 |
| 27/07/9727 July 1997 | SHARES AGREEMENT OTC |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | REDUCTION OF ISSUED CAPITAL 19/06/97 |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | £ NC 1090000/1500000 31/12/96 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 04/02/974 February 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | S80A AUTH TO ALLOT SEC 14/09/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: CLARENDON HOUSE WESTSTREET DORKING SURREY RH4 1UJ |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | COMPANY NAME CHANGED IMI FINANCE LIMITED CERTIFICATE ISSUED ON 23/01/90 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SQ |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
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