POLYFIELD SERVICES LIMITED

Company number 01938116 ·

Dissolved

100 filings

Date Filing
14 Jun 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Mar 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Mar 2016 APPLICATION FOR STRIKING-OFF View document
16 May 2015 ORDER OF COURT - RESTORATION View document
26 Nov 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2013 APPLICATION FOR STRIKING-OFF View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER View document
20 Dec 2012 FULL ACCOUNTS MADE UP TO 31/07/12 View document
6 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
3 Aug 2012 PREVEXT FROM 31/03/2012 TO 31/07/2012 View document
17 Jul 2012 CURREXT FROM 31/03/2013 TO 31/07/2013 View document
17 Jul 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 4 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE UNITED KINGDOM View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
20 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
10 Jun 2010 ML28 TO REMOVE MEMORANDUM AND ARTICLES OF ASSOCIATION RECEIVED 11/12/1990 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Aug 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
23 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
24 Sep 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
24 Sep 2008 DIRECTOR APPOINTED MR ALUN MARTIN PUDDEFOOT View document
24 Sep 2008 APPOINTMENT TERMINATED SECRETARY JUDITH MARNEY View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREGORY View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BICKNELL View document
24 Sep 2008 APPOINTMENT TERMINATED DIRECTOR TERRY NEVILLE View document
24 Sep 2008 DIRECTOR APPOINTED MR JOHN GRAHAM COLLIER View document
24 Jul 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008 View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DEREK SPURGEON View document
19 Jun 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM INNOVATION CENTRE UNIVERSITY OF HERTFORDSHIRE HATFIELD HERTFORDSHIRE AL10 9AB View document
30 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
24 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR RESIGNED View document
15 Aug 2007 AUDITOR'S RESIGNATION View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
6 Sep 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
31 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/07/05 View document
24 Aug 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View document
18 Jan 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
24 Sep 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS View document
22 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
6 Oct 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: G OFFICE CHANGED 06/10/03 UNIVERSITY OF HERTFORDSHIRE 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW View document
10 Sep 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS View document
20 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Aug 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
18 Sep 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
24 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
28 Feb 2000 DIRECTOR RESIGNED View document
17 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Jul 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS View document
26 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 1999 NEW DIRECTOR APPOINTED View document
26 Apr 1999 DIRECTOR RESIGNED View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
22 Sep 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
10 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
9 Sep 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 DIRECTOR RESIGNED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
5 Sep 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS View document
26 Mar 1996 NEW DIRECTOR APPOINTED View document
15 Mar 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
8 Jan 1996 NEW DIRECTOR APPOINTED View document
25 Oct 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
3 Jul 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Nov 1994 RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS View document
5 Nov 1994 DIRECTOR RESIGNED View document
5 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
18 Mar 1994 REGISTERED OFFICE CHANGED ON 18/03/94 FROM: G OFFICE CHANGED 18/03/94 HATFIELD POLYTECHNIC COLLEGE LANE HATFIELD HERTS AL10 9AB View document
18 Mar 1994 RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS View document
3 Mar 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Sep 1992 NEW DIRECTOR APPOINTED View document
9 Sep 1992 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
2 Oct 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
2 Oct 1991 REGISTERED OFFICE CHANGED ON 02/10/91 View document
10 Dec 1990 NEW DIRECTOR APPOINTED View document
2 Aug 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
2 Aug 1990 RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS View document
8 Jan 1990 NEW DIRECTOR APPOINTED View document
8 Jan 1990 NEW DIRECTOR APPOINTED View document
12 Dec 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
12 Dec 1989 RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Aug 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Apr 1987 RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS View document
30 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
15 Sep 1986 NEW DIRECTOR APPOINTED View document
12 Aug 1985 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document