POLICYBEST LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2018:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD |
| 19/01/1819 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROURKE |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY SPELLINS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEST |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 30/11/1630 November 2016 | DECLARATION OF SOLVENCY |
| 30/11/1630 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 30/11/1630 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/10/1614 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/1614 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 130000 |
| 03/10/163 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1.00 |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 29/09/16 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 29/09/2016 |
| 30/09/1630 September 2016 | STATEMENT BY DIRECTORS |
| 27/09/1627 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030658950009 |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDERSON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH ANDERSON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYALL-COTTLE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 15/01/1515 January 2015 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030658950009 |
| 14/10/1414 October 2014 | ADOPT ARTICLES 26/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED JOHN AUSTIN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED STEVEN NICHOLAS BEST |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MATTHEW JOSEPH ROURKE |
| 29/09/1429 September 2014 | CURREXT FROM 31/10/2014 TO 30/04/2015 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEST |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR PETER CHARLES SEPHTON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR GARY WADE SPELLINS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM LYALL-COTTLE |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/08/1324 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/06/133 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 27/06/1227 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC ANDERSON / 02/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER NORMAN BEST / 02/06/2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ERIC ANDERSON / 02/06/2011 |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 10/06/1010 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER NORMAN BEST / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ERIC ANDERSON / 05/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ERIC ANDERSON / 07/10/2009 |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM VALE WORKS VALE ROAD, PORTSLADE BRIGHTON EAST SUSSEX BN41 1GD |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS; AMEND |
| 04/06/084 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | £ IC 130000/123500 26/05/06 £ SR 6500@1=6500 |
| 09/06/069 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/024 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 159 SOUTH FARM ROAD WORTHING WEST SUSSEX BN14 7AU |
| 21/06/9921 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | SHARES AGREEMENT OTC |
| 29/04/9629 April 1996 | ALTER MEM AND ARTS 18/04/96 |
| 29/04/9629 April 1996 | SH ISSUE FOR STOCK 18/04/96 |
| 29/04/9629 April 1996 | NC INC ALREADY ADJUSTED 18/04/96 |
| 29/04/9629 April 1996 | £ NC 1000/130000 18/04/96 |
| 26/02/9626 February 1996 | ACCOUNTING REF. DATE EXT FROM 03/07 TO 31/10 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/07 |
| 04/10/954 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/95 |
| 04/10/954 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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