POLARTECH LIMITED

Company number 01757293 · Monitor this company

Dissolved

151 filings

Date	Filing
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS	View document
27 Nov 2014	DIRECTOR APPOINTED MR MICHAEL JOHN FRANCIS CROFT	View document
10 Oct 2014	Annual return made up to 10 October 2014 with full list of shareholders	View document
10 Oct 2014	SAIL ADDRESS CHANGED FROM: · C/O AFTON CHEMICAL LIMITED · EURO TECH CENTRE LONDON ROAD · BRACKNELL · BERKSHIRE · RG12 2UW · UNITED KINGDOM	View document
10 Oct 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB	View document
14 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Feb 2013	Annual return made up to 10 October 2012 with full list of shareholders	View document
17 Dec 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR GIFF	View document
2 Jul 2012	APPOINTMENT TERMINATED, SECRETARY TREVOR GIGG	View document
7 Nov 2011	Annual return made up to 10 October 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
17 Jan 2011	AUDITOR'S RESIGNATION	View document
7 Jan 2011	SECT 519	View document
4 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
2 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
9 Nov 2010	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
9 Nov 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
9 Nov 2010	SAIL ADDRESS CREATED	View document
17 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	DIRECTOR APPOINTED DAVID RICHARD ELLIS	View document
19 May 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD MENDEL	View document
23 Mar 2010	DIRECTOR APPOINTED RICHARD MICHAEL MENDEL	View document
18 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS	View document
18 Mar 2010	APPOINTMENT TERMINATED, SECRETARY PETER BAUMBERGER	View document
18 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT STUBBS	View document
18 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PETER BAUMBERGER	View document
17 Mar 2010	DIRECTOR APPOINTED TREVOR JOHN GIFF	View document
17 Mar 2010	DIRECTOR APPOINTED MICHAEL ARNOST LEWIS	View document
17 Mar 2010	SECRETARY APPOINTED TREVOR JOHN GIGG	View document
2 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
25 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
25 Feb 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2	View document
7 Dec 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Nov 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN BAUMBERGER / 10/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL STUBBS / 10/10/2009 · 2 pages	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS RODGERS / 10/10/2009	View document
9 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER CHRISTIAN BAUMBERGER / 10/10/2009	View document
9 May 2009	DIRECTOR RESIGNED HUGH DOWDING	View document
9 May 2009	SECRETARY RESIGNED MARK COOPER	View document
9 May 2009	DIRECTOR AND SECRETARY APPOINTED PETER CHRISTIAN BAUMBERGER	View document
9 May 2009	DIRECTOR APPOINTED ANDREW THOMAS RODGERS	View document
9 Feb 2009	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
27 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Dec 2007	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS	View document
8 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
12 Jan 2007	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
17 Jan 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
29 Dec 2005	RETURN MADE UP TO 10/10/05; CHANGE OF MEMBERS	View document
8 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
13 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
14 Mar 2005	DIRECTOR RESIGNED	View document
25 Nov 2004	RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS	View document
12 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
6 Jan 2004	DIRECTOR RESIGNED	View document
29 Oct 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
15 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 2003	AUDITOR'S RESIGNATION	View document
3 Dec 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
25 Jul 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01	View document
22 Jul 2002	NC INC ALREADY ADJUSTED 19/06/02	View document
22 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02	View document
10 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jan 2002	RE AGREEMENT 763774.85 28/12/01	View document
7 Jan 2002	� IC 708/440 28/12/01 � SR 268@1=268	View document
4 Jan 2002	CONVE 28/12/01	View document
4 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Nov 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS	View document
21 Aug 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00	View document
9 May 2001	� IC 800/708 20/04/01 � SR 92@1=92	View document
9 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 May 2001	DIRECTOR RESIGNED	View document
30 Oct 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99	View document
3 Dec 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98	View document
12 Jul 1999	DIRECTOR RESIGNED	View document
26 Oct 1998	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Jul 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97	View document
1 Apr 1998	300@�1 19/03/98	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1998	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS	View document
12 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Jul 1997	ALTER MEM AND ARTS 24/04/97	View document
12 Jun 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96	View document
20 Nov 1996	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS	View document
30 Oct 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS	View document
30 Sep 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95	View document
16 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1995	POS 12/09/95	View document
16 Nov 1995	� IC 500/425 12/09/95 � SR 75@1=75	View document
16 Nov 1995	POS 75X�1 SHRS 12/09/95	View document
13 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/11/94	View document
5 Jan 1995	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS	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 · 40 pages	View document
3 Feb 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93	View document
27 Oct 1993	RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS	View document
21 Oct 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92	View document
22 Oct 1992	RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS	View document
26 Jun 1992	VARYING SHARE RIGHTS AND NAMES 11/01/91	View document
25 Jun 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91	View document
17 Dec 1991	REGISTERED OFFICE CHANGED ON 17/12/91 FROM: G OFFICE CHANGED 17/12/91 ARGYLE HOUSE CASTLE CROFT COURT CASTLE CROFT ROAD BURY, LANCS. BL9 0LN	View document
5 Nov 1991	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS	View document
16 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90	View document
20 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1991	REGISTERED OFFICE CHANGED ON 04/01/91 FROM: G OFFICE CHANGED 04/01/91 NEW BRIDGE CHEMICAL WORKS RADCLIFFE MANCHESTER M26 9GL	View document
6 Nov 1990	RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS	View document
25 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89	View document
13 Jun 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
15 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88	View document
13 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
19 Jan 1989	RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS	View document
23 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 1987	NEW SECRETARY APPOINTED	View document
28 Oct 1987	NEW DIRECTOR APPOINTED	View document
6 Oct 1987	RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86	View document
8 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85	View document
30 Aug 1986	RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS	View document
20 Apr 1985	ANNUAL RETURN MADE UP TO 26/04/85	View document
29 Sep 1983	CERTIFICATE OF INCORPORATION	View document