POLYCO (GROUP) LIMITED

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 082418830023

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04/01/204 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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13/02/1913 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HOLDAWAY

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06/02/186 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 082418830022

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082418830021

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM CROWN ROAD ENFIELD MIDDLESEX EN1 1TX

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05/01/175 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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21/04/1621 April 2016 RETURN OF PURCHASE OF OWN SHARES

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21/04/1621 April 2016 ADOPT ARTICLES 15/03/2016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830008

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830006

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830012

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830020

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830019

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830018

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830017

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830015

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830014

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830013

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830011

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830010

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830009

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830007

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MURRAY

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/03/1618 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/03/1618 March 2016 DIRECTOR APPOINTED MR JASON PRICHARD

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRAY

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK COLCLOUGH

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE BLUSTIN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY PAMELA BLUSTIN

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18/03/1618 March 2016 DIRECTOR APPOINTED MR DAVID GREENWOOD

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16/03/1616 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082418830005

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN O'REILLY

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08/01/168 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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02/12/152 December 2015 01/06/15 STATEMENT OF CAPITAL GBP 4535.03

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02/12/152 December 2015 29/08/14 STATEMENT OF CAPITAL GBP 5030.03

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11/11/1511 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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15/09/1515 September 2015 01/06/15 STATEMENT OF CAPITAL GBP 5362.50

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15/09/1515 September 2015 RETURN OF PURCHASE OF OWN SHARES

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGE

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24/12/1424 December 2014 RETURN OF PURCHASE OF OWN SHARES

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24/12/1424 December 2014 29/08/14 STATEMENT OF CAPITAL GBP 5362.50

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24/12/1424 December 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/1427 November 2014 DIRECTOR APPOINTED MR MARK RODNEY BERNARD

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14/11/1414 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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14/07/1414 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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08/10/138 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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24/06/1324 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/06/1320 June 2013 DIRECTOR APPOINTED GAVIN KARL O'REILLY

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20/06/1320 June 2013 03/06/13 STATEMENT OF CAPITAL GBP 5362.50

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13/11/1213 November 2012 ADOPT ARTICLES 23/10/2012

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09/11/129 November 2012 COMPANY NAME CHANGED PIMCO 2922 LIMITED CERTIFICATE ISSUED ON 09/11/12

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07/11/127 November 2012 DIRECTOR APPOINTED PATRICK LEE COLCLOUGH

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07/11/127 November 2012 DIRECTOR APPOINTED LESLIE MILES BLUSTIN

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07/11/127 November 2012 VARYING SHARE RIGHTS AND NAMES

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07/11/127 November 2012 23/10/12 STATEMENT OF CAPITAL GBP 5225

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07/11/127 November 2012 SUB-DIVISION 23/10/12

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07/11/127 November 2012 SECRETARY APPOINTED ANNE-MARIE MURRAY

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07/11/127 November 2012 SECRETARY APPOINTED PAMELA BLUSTIN

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07/11/127 November 2012 DIRECTOR APPOINTED GREGORY JAMES MURRAY

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07/11/127 November 2012 DIRECTOR APPOINTED SARAH BRIDGE

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06/11/126 November 2012 CHANGE OF NAME 23/10/2012

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29/10/1229 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/1227 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/10/1218 October 2012 CURREXT FROM 31/10/2013 TO 31/03/2014

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05/10/125 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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