POLYFORM LIMITED



Company Documents

DateDescription
25/01/1425 January 2014DISS40 (DISS40(SOAD))

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24/12/1324 December 2013COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/11/1326 November 2013FIRST GAZETTE

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03/02/133 February 2013Annual return made up to 24 January 2013 with full list of shareholders

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17/08/1217 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/08/1217 August 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/02/123 February 2012Annual return made up to 24 January 2012 with full list of shareholders

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26/04/1126 April 2011Annual return made up to 24 January 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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07/01/117 January 2011REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ELMSTEAD SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ

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27/08/1027 August 2010REGISTERED OFFICE CHANGED ON 27/08/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010Annual return made up to 24 January 2010 with full list of shareholders

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHNSTON / 02/10/2009

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16/03/1016 March 2010DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH JOHNSTON / 02/10/2009

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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30/01/0330 January 2003RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/02

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/02/012 February 2001RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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20/11/9920 November 1999PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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03/03/993 March 1999RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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11/05/9811 May 1998RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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04/02/984 February 1998PARTICULARS OF MORTGAGE/CHARGE

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04/09/974 September 1997ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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13/02/9713 February 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/9713 February 1997DIRECTOR'S PARTICULARS CHANGED

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13/02/9713 February 1997RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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02/10/962 October 1996PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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31/03/9631 March 1996RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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22/03/9522 March 1995RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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07/02/947 February 1994RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS

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05/10/935 October 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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08/02/938 February 1993REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP.

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08/02/938 February 1993NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/938 February 1993SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9329 January 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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