POLYSOURCE EPS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1423 April 2014 | APPLICATION FOR STRIKING-OFF |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM C/O DORRELL OLIVER LTD LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DESMOND HEMMINGS / 31/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK WALTER WEHTJE / 31/10/2009 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O DORRELL OLIVER LTD, LINDEN HOUSE, MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/12/0516 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: C/O LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 21 DAN-Y-DERI ABERGAVENNY GWENT NP7 6PH |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ |
| 11/07/9611 July 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/07/9611 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/9611 July 1996 | ACC. REF. DATE EXTENDED FROM 30/11/95 TO 28/02/96 |
| 27/02/9527 February 1995 | COMPANY NAME CHANGED POLYSOURCE (UK) LIMITED CERTIFICATE ISSUED ON 28/02/95 |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED OFFLEYBAY LIMITED CERTIFICATE ISSUED ON 20/02/95 |
| 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 |
| 23/11/9423 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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