PGL FLOORING REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Liquidators' statement of receipts and payments to 2021-06-03 |
| 19/06/1919 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/194 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008839,00009397 |
| 10/01/1910 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/08/182 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/07/1830 July 2018 | COMPANY NAME CHANGED POLYDECK GROUP LTD CERTIFICATE ISSUED ON 30/07/18 |
| 30/07/1830 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR ENGLAND |
| 13/06/1813 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009397 |
| 28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 03/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 03/11/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOGG / 06/07/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL TIDBALL / 06/07/2017 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR STUART NEIL WILLIAMS |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CRAWFORD / 06/07/2017 |
| 11/07/1711 July 2017 | COMPANY NAME CHANGED POLYDECK RESINS LIMITED CERTIFICATE ISSUED ON 11/07/17 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / POLYDECK MANAGEMENT LIMITED / 12/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR FRANK CRAWFORD |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PARK |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/02/1520 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOGG / 20/01/2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MISS CAROLYN PARK |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED GAVIN RUSSELL TIDBALL |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/128 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 18/02/1018 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVEGROVE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARK FARAGHER |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK FARAGHER |
| 14/11/0914 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED DATUM POLYDECK LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED GUY HOGG |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE WICK |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR JASON QUINN |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | £ NC 1000/10000 01/05/ |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 01/05/06 |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | COMPANY NAME CHANGED DATUM SYNTHETIC DECKING LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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