R & E POLWORTH LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN POLWORTH / 06/05/2010

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21/07/1021 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/06/0925 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/10/086 October 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 January 2007

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16/02/0716 February 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/05/0616 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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18/03/0618 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/06/048 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/05/023 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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04/06/014 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 S80A AUTH TO ALLOT SEC 29/01/01

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22/06/0022 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00

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13/06/0013 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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03/06/993 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 REGISTERED OFFICE CHANGED ON 18/06/98 FROM: G OFFICE CHANGED 18/06/98 74 HARROW DRIVE HORNCHURCH ESSEX RM11 1NX

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18/06/9818 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 NEW DIRECTOR APPOINTED

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15/06/9815 June 1998 DIRECTOR RESIGNED

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15/06/9815 June 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: G OFFICE CHANGED 15/06/98 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ

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15/06/9815 June 1998 SECRETARY RESIGNED

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15/06/9815 June 1998 ADOPT MEM AND ARTS 28/05/98

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04/06/984 June 1998 COMPANY NAME CHANGED JAYGATE LTD CERTIFICATE ISSUED ON 05/06/98

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06/05/986 May 1998 Incorporation

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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