POLYCURE TECHNOLOGY LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/07/1431 July 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/02/1427 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/03/135 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/02/1229 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/03/114 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/03/1019 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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06/03/096 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/05/087 May 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/03/0729 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/04/0610 April 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/02/0522 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/03/038 March 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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05/09/025 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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28/08/0228 August 2002 COMPANY NAME CHANGED WHITEFLAME ELECTRICS LIMITED CERTIFICATE ISSUED ON 28/08/02

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08/02/028 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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