POLYTAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/12/2410 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/09/2424 September 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 2024-07-09 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/237 August 2023 | Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 2023-08-07 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Director's details changed for Mr Frederik Antoine Van Wijk on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed from Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ United Kingdom to Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Termination of appointment of Friso Van Den Berg as a director on 2021-10-20 |
| 22/11/2122 November 2021 | Appointment of Mr Frederik Antoine Van Wijk as a director on 2021-10-20 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN COOPER |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR FRISO VAN DEN BERG |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | NOTIFICATION OF PSC STATEMENT ON 17/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK VAN WIJK |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR DAVID ALASTAIR MCCULLEY |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR FREDERIK ANTOINE VAN WIJK |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ADAMS / 08/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ADAMS / 16/07/2012 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 27/01/1227 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/08/115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM HOLYWELL BUSINESS PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GT |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 16/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UW |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCS. BL2 1BR |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 21/12/9821 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 05/06/965 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 20/05/9420 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 |
| 20/05/9420 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/10/921 October 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/10/921 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 07/09/917 September 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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