POLCONSTRUCT UK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/1120 June 2011 | ORDER OF COURT TO WIND UP |
| 17/06/1117 June 2011 | ORDER OF COURT - RESTORE AND WIND UP |
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY KAMILA JELONKIEWICZ |
| 02/06/102 June 2010 | DIRECTOR APPOINTED WOYCLECH JEQZY PASIEUA |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRACZEK |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRACZEK / 01/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAMILA JELONKIEWICZ / 20/02/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRACZEK / 14/03/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 01/12/051 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | COMPANY NAME CHANGED RAYLUX LTD CERTIFICATE ISSUED ON 05/01/05 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 34 ARLINGTON ROAD, SALFORD LONDON LONDON NW1 7HU |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: G OFFICE CHANGED 05/11/04 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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