POLYROOF DISTRIBUTION LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1117 May 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 30/03/1030 March 2010 | Annual return made up to 6 September 2009 with full list of shareholders |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/10/0227 October 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 342 GLOSSOP ROAD SHEFFIELD S10 2HW |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/09/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0227 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: FURNESS HOUSE CASTLE PARK INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5XA |
| 24/07/0124 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/09/00 |
| 23/01/0023 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: UNIT 6 BRINDLEY ROAD SOUTH BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY CV7 9EP |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | SECRETARY RESIGNED |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | COMPANY NAME CHANGED E W E POLYROOF DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 05/11/93; RESOLUTION PASSED ON 18/10/93 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: G OFFICE CHANGED 14/10/93 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH. |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 03/09/933 September 1993 | COMPANY NAME CHANGED CAMLEIGH LIMITED CERTIFICATE ISSUED ON 06/09/93 |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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