BRITTON POLYIAN LIMITED

Company number 00654622 · Monitor this company

Dissolved

197 filings

Date	Filing
18 Jul 2019	REGISTERED OFFICE CHANGED ON 18/07/2019 FROM HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN ENGLAND	View document
18 Jul 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
18 Jul 2019	SAIL ADDRESS CHANGED FROM: HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN ENGLAND	View document
17 Jul 2019	SPECIAL RESOLUTION TO WIND UP	View document
17 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
17 Jul 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH GOODING	View document
29 May 2019	APPOINTMENT TERMINATED, DIRECTOR GARY REHWINKEL	View document
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS	View document
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Sep 2018	DIRECTOR APPOINTED MR ANDREAS HEIGL	View document
31 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DUANE OWENS	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
11 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR MIKE ALGER	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jul 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
6 Jul 2017	DIRECTOR APPOINTED MR BRIAN COLLINS	View document
4 Jun 2017	DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL	View document
1 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING	View document
3 Apr 2017	DIRECTOR APPOINTED MR JONATHAN PALLAS	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
3 Aug 2016	SAIL ADDRESS CHANGED FROM: UNIT 20 ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD ENGLAND	View document
3 Aug 2016	REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O BRITTON TACO LTD ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3RD	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 Oct 2015	SECOND FILING WITH MUD 30/06/15 FOR FORM AR01	View document
15 Jul 2015	PREVSHO FROM 30/04/2015 TO 31/12/2014	View document
3 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
30 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
17 Dec 2014	DIRECTOR APPOINTED DUANE OWENS	View document
2 Dec 2014	DIRECTOR APPOINTED SARAH GOODING	View document
2 Dec 2014	DIRECTOR APPOINTED MIKE ALGER	View document
5 Sep 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
4 Sep 2014	APPOINTMENT TERMINATED, SECRETARY LEE RICHARDSON	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN DEAN	View document
2 Jun 2014	DIRECTOR APPOINTED MR MARK EDWARD LAPPING	View document
2 Jun 2014	DIRECTOR APPOINTED MR KARL BOSTOCK	View document
20 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
26 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
25 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODMAN	View document
25 Apr 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN	View document
11 Apr 2013	DIRECTOR APPOINTED DARREN WILLIAM DEAN	View document
11 Apr 2013	SECRETARY APPOINTED LEE RICHARDSON	View document
25 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
4 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
30 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK	View document
20 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
15 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
8 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
8 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
7 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 06/11/2009	View document
7 Jul 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
7 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
7 Jul 2010	SAIL ADDRESS CREATED	View document
7 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
7 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
16 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
2 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 30/04/07	View document
2 Jul 2007	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
30 Jun 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
4 Jul 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Aug 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05	View document
8 Jul 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6FZ	View document
15 Jun 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY RH2 9RJ	View document
4 Jun 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
4 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jun 2004	AUDITOR'S RESIGNATION	View document
29 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2004	AUDITOR'S RESIGNATION	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
14 Dec 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
19 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 2001	DIRECTOR RESIGNED	View document
12 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Nov 2001	SECRETARY RESIGNED	View document
6 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: TALON HOUSE, PRESLEY WAY, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE MK8 0ES	View document
1 Aug 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
21 Feb 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	DIRECTOR RESIGNED	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	RETURN MADE UP TO 30/06/00; NO CHANGE OF MEMBERS	View document
18 Jul 2000	DIRECTOR RESIGNED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
30 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
1 Jul 1999	REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 42 COLEBROOKE ROW, ISLINGTON, LONDON, N1 8AF	View document
17 Feb 1999	FULL ACCOUNTS MADE UP TO 19/04/98	View document
17 Nov 1998	ACC. REF. DATE SHORTENED FROM 19/04/99 TO 31/12/98	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Jul 1998	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS	View document
21 Jun 1998	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 20 FURNIVAL STREET, LONDON, EC4A 1BN	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/04/98	View document
7 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 1 CASTLE LANE, LONDON, SW1E 6DN	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
7 May 1998	DIRECTOR RESIGNED	View document
6 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Apr 1998	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/04/98	View document
23 Apr 1998	AUDITOR'S RESIGNATION	View document
22 Apr 1998	SECRETARY RESIGNED	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
31 Mar 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
11 Mar 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: ONE SILK STREET, LONDON, EC2Y 8HQ	View document
11 Mar 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 1 CASTLE LANE, LONDON, SW1E 6DN	View document
22 Jan 1998	SECRETARY RESIGNED	View document
22 Jan 1998	NEW SECRETARY APPOINTED	View document
22 Jan 1998	NEW DIRECTOR APPOINTED	View document
16 Dec 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Dec 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
3 Aug 1997	ALTER MEM AND ARTS 23/07/97	View document
9 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
2 May 1997	RECON 13/03/97	View document
2 May 1997	ALTER MEM AND ARTS 13/03/97	View document
2 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
23 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 1996	COMPANY NAME CHANGED POLYIAN LIMITED CERTIFICATE ISSUED ON 11/07/96	View document
15 Apr 1996	NEW DIRECTOR APPOINTED	View document
15 Apr 1996	NEW SECRETARY APPOINTED	View document
14 Apr 1996	REGISTERED OFFICE CHANGED ON 14/04/96 FROM: UNIT 10B ,THE WHEELWRIGHTS, TEMPLE FARM IND.EST., SUTTON ROAD, SOUTHEND-ON-SEA ,ESSEX SS2 5RD	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
14 Apr 1996	NEW DIRECTOR APPOINTED	View document
16 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
6 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
14 Aug 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Aug 1995	ALTER MEM AND ARTS 31/07/95	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 13 pages	View document
20 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
20 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
20 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
12 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
5 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
20 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
27 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
5 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
10 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
19 Oct 1990	REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 17/23 GRAINGER ROAD IND EST, SOUTHEND ON SEA, SS2 5DD	View document
21 Jun 1990	NEW DIRECTOR APPOINTED	View document
7 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
5 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
14 Nov 1988	RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS	View document
9 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
19 Feb 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
8 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
29 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
13 Oct 1986	RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS	View document
7 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document