POLYFLUFF LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 16 BURNS WAY HOUNSLOW MIDDLESEX LONDON TW5 9BA ENGLAND |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ROOM 404 - 405 SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR PAOLO RICCI |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 |
| 27/03/1327 March 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ UNITED KINGDOM |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM |
| 07/11/127 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 07/11/127 November 2012 | COMPANY NAME CHANGED BEARINGS & COMPONENTS ENTERPRISE (UK) LTD CERTIFICATE ISSUED ON 07/11/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA UNITED KINGDOM |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/12/1128 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ADOPT ARTICLES 27/07/2011 |
| 02/08/112 August 2011 | COMPANY NAME CHANGED POLYFLUFF LIMITED CERTIFICATE ISSUED ON 02/08/11 |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | S80A AUTH TO ALLOT SEC 20/12/05 |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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