POLAR INTELLIGENT CLEANING SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
18/04/2318 April 2023 | Final Gazette dissolved following liquidation |
18/01/2318 January 2023 | Return of final meeting in a creditors' voluntary winding up |
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 |
09/12/219 December 2021 | Liquidators' statement of receipts and payments to 2021-11-21 |
08/12/178 December 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
08/12/178 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/12/178 December 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
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 |
02/11/172 November 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
13/12/1513 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
08/12/148 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
03/12/133 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
06/07/136 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ROSALINA RYDER / 31/08/2011 |
06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE ROSALINA RYDER / 31/08/2011 |
06/12/126 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILDSMITH / 31/08/2011 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
17/01/1217 January 2012 | 12/12/11 NO CHANGES |
03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 34 KELTHORPE CLOSE KETTON STAMFORD RUTLAND PE9 3RS UNITED KINGDOM |
09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNIT 14 KNIGHTS YARD GAOL STREET OAKHAM LE15 6AQ |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
12/11/1012 November 2010 | 12/11/10 NO CHANGES |
28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANE RYDER / 01/04/2009 |
18/09/0918 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILDSMITH / 01/04/2009 |
17/09/0817 September 2008 | DIRECTOR APPOINTED RICHARD WILDSMITH |
17/09/0817 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOANE ROSALINA RYDER |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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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