POLYFACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1615 December 2016 | APPLICATION FOR STRIKING-OFF |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM APEX ACCOUNTANCY STUDIO ONE OFFICE 11 DANA TRADING ESTATE TRANSVESA ROAD PADDOCK WOOD KENT TN12 6UT |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 26/03/1526 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/07/1313 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM APEX ACCOUNTANCY 7 TOLLGATE BUILDINGS HADLOW ROAD TONBRIDGE KENT TN9 1NX ENGLAND |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 119 WESTMEAD ROAD SUTTON SURREY SM1 4JE |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COOMBER / 06/07/2010 |
| 03/03/103 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA COOMBER / 04/07/2008 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE COOMBER / 04/07/2008 |
| 05/03/085 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 30/07/0730 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 16 SANDFIELD GREEN MARKET WEIGHTON YORK YO43 3EZ |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 2 CLAUDIUS GROVE KINGSNORTH ASHFORD KENT TN23 3PP |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 64 TOWN ACRES TONBRIDGE KENT TN10 4NG |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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