POLYFLUFF LIMITED
Company number 05659135 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Nov 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM · 16 BURNS WAY HOUNSLOW MIDDLESEX · LONDON · TW5 9BA · ENGLAND | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM · ROOM 404 - 405 SALISBURY HOUSE · LONDON WALL · LONDON · EC2M 5QQ | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR PAOLO RICCI | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBDA DIRECTORS LIMITED | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS | View document |
| 4 Mar 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM · NEW MAXDOV HOUSE 130 BURY NEW ROAD · PRESTWICH · MANCHESTER · M25 0AA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 15/08/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 29/05/2013 | View document |
| 27 Mar 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM · CHARLES HOUSE 108-110 FINCHLEY ROAD · LONDON · NW3 5JJ · UNITED KINGDOM | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM | View document |
| 7 Nov 2012 | ADOPT ARTICLES 02/11/2012 | View document |
| 7 Nov 2012 | COMPANY NAME CHANGED BEARINGS & COMPONENTS ENTERPRISE (UK) LTD · CERTIFICATE ISSUED ON 07/11/12 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS | View document |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM · NEW MAXDOV HOUSE 130 BURY NEW ROAD · PRESTWICH · MANCHESTER · M25 0AA · UNITED KINGDOM | View document |
| 19 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM · 38 WIGMORE STREET · LONDON · W1U 2HA | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 28 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ADOPT ARTICLES 27/07/2011 | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED POLYFLUFF LIMITED · CERTIFICATE ISSUED ON 02/08/11 | View document |
| 7 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MS. DALIA CHACHAM | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | S80A AUTH TO ALLOT SEC 20/12/05 | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |