POLAR INTELLIGENT CLEANING SOLUTIONS LTD

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/04/2318 April 2023 Final Gazette dissolved following liquidation

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18/01/2318 January 2023 Return of final meeting in a creditors' voluntary winding up

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06/01/226 January 2022 Registered office address changed from C/O Silke & Co 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-06

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09/12/219 December 2021 Liquidators' statement of receipts and payments to 2021-11-21

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08/12/178 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/12/178 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/12/178 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
HILLSIDE KEEPERS LODGE WEST STREET
EASTON ON THE HILL
STAMFORD
LINCOLNSHIRE
PE9 3LT

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02/11/172 November 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/12/1513 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/12/148 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/12/133 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/07/136 July 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ROSALINA RYDER / 31/08/2011

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ROSALINA RYDER / 31/08/2011

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06/12/126 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILDSMITH / 31/08/2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/01/1217 January 2012 12/12/11 NO CHANGES

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 34 KELTHORPE CLOSE KETTON STAMFORD RUTLAND PE9 3RS UNITED KINGDOM

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 14 KNIGHTS YARD GAOL STREET OAKHAM LE15 6AQ

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 12/11/10 NO CHANGES

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/09/0918 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANE RYDER / 01/04/2009

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18/09/0918 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILDSMITH / 01/04/2009

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17/09/0817 September 2008 DIRECTOR APPOINTED RICHARD WILDSMITH

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17/09/0817 September 2008 DIRECTOR AND SECRETARY APPOINTED JOANE ROSALINA RYDER

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27/08/0827 August 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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