POLY MACHINERY (DERBY) LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/01/1117 January 2011 APPLICATION FOR STRIKING-OFF

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SAMUEL FUHER / 26/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELIZABETH TRENAM / 26/07/2010

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17/08/1017 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/08/0918 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/09/074 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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26/10/0626 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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22/08/0522 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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05/09/035 September 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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31/08/0131 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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21/11/0021 November 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/04/0013 April 2000 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/10/97

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27/05/9927 May 1999 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/10/97

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11/11/9811 November 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996

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02/10/962 October 1996

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02/10/962 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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25/09/9625 September 1996 SECRETARY RESIGNED

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12/09/9612 September 1996

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 NEW SECRETARY APPOINTED

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12/09/9612 September 1996

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 SECRETARY RESIGNED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 Incorporation

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