POLLY MODEL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 10/12/2110 December 2021 | Director's details changed for Mr Andrew Peter Clarke on 2021-12-10 |
| 10/12/2110 December 2021 | Change of details for Mr Andrew Peter Clarke as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Director's details changed for Jayne Clarke on 2021-12-10 |
| 03/11/213 November 2021 | Termination of appointment of Peter David Thomas as a director on 2021-07-20 |
| 03/11/213 November 2021 | Termination of appointment of Peter David Thomas as a secretary on 2021-07-20 |
| 02/11/212 November 2021 | Satisfaction of charge 1 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 20/05/2120 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM WILNE HOUSE, 10 SALISBURY STREET LONG EATON NOTTINGHAM NG10 1BA |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/07/1312 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/07/1121 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/07/108 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; AMEND |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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