CompaniesInTheUK

POLYGUM LIMITED

Company number 00452935 ·

Dissolved

143 filings

Date Filing
2 Sep 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
2 Jun 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM APPLEY LANE NORTH APPLEY BRIDGE WIGAN LANCASHIRE WN6 9AB View document
13 Aug 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Aug 2015 DECLARATION OF SOLVENCY View document
13 Aug 2015 SPECIAL RESOLUTION TO WIND UP View document
29 Jun 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
19 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jul 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
11 Nov 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013 View document
1 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD View document
4 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER View document
10 Jan 2013 DIRECTOR APPOINTED ANDREW BRIAN WILLIAMSON View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 Sep 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
3 Sep 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011 View document
23 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
5 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
24 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 16/06/2010 View document
12 Mar 2010 AUDITOR'S RESIGNATION View document
11 Mar 2010 AUDITOR'S RESIGNATION View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
27 May 2009 SECTION 519 QUOTED View document
15 Jan 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN View document
15 Jan 2009 SECRETARY APPOINTED TCSS LIMITED View document
22 Dec 2008 DIRECTOR APPOINTED BURTON JAMES MACLEOD View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Jun 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN View document
16 Apr 2008 DIRECTOR APPOINTED ROGER TURNER View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
28 Jun 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS View document
14 Nov 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Jun 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP View document
9 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
16 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jul 2003 RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jul 2002 RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 DIRECTOR RESIGNED View document
2 Jul 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: CARTHUSIAN COURTT 12 CARTHUSIAN STREET LONDON EC1M 6EZ View document
22 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
20 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Jul 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RB View document
1 Jul 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS View document
9 Jun 1998 DIRECTOR RESIGNED View document
29 Apr 1998 COMPANY NAME CHANGED BRODERICK STRUCTURES LIMITED CERTIFICATE ISSUED ON 30/04/98 View document
11 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Apr 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
1 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1997 ALTER MEM AND ARTS 25/11/97 View document
18 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Aug 1997 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM View document
4 Aug 1997 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1190000/ 758000 View document
27 Jul 1997 SHARES AGREEMENT OTC View document
23 Jul 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS View document
8 Jul 1997 REDUCTION OF ISSUED CAPITAL 19/06/97 View document
13 May 1997 DIRECTOR RESIGNED View document
3 Mar 1997 DIRECTOR RESIGNED View document
4 Feb 1997 £ NC 1090000/1500000 31/12/96 View document
4 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Feb 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 View document
4 Feb 1997 ADOPT MEM AND ARTS 31/12/96 View document
23 Jan 1997 NEW DIRECTOR APPOINTED View document
20 Nov 1996 AUDITOR'S RESIGNATION View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jun 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS View document
14 Dec 1995 NEW DIRECTOR APPOINTED View document
17 Nov 1995 SECRETARY'S PARTICULARS CHANGED View document
17 Nov 1995 DIRECTOR RESIGNED View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Oct 1995 S80A AUTH TO ALLOT SEC 14/09/95 View document
17 Jul 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS View document
5 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS View document
21 Jun 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
6 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 May 1994 REGISTERED OFFICE CHANGED ON 25/05/94 FROM: CLARENDON HOUSE WESTSTREET DORKING SURREY RH4 1UJ View document
4 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Oct 1993 DIRECTOR RESIGNED View document
19 Aug 1993 NEW DIRECTOR APPOINTED View document
16 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS View document
10 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Jun 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Feb 1992 DIRECTOR RESIGNED View document
5 Jul 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS View document
10 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1991 NEW DIRECTOR APPOINTED View document
19 Dec 1990 AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Oct 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS View document
22 Jan 1990 COMPANY NAME CHANGED IMI FINANCE LIMITED CERTIFICATE ISSUED ON 23/01/90 View document
18 Jan 1990 NEW DIRECTOR APPOINTED View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: FORSYTH ROAD SHEERWATER WOKING SURREY GU21 5SQ View document
2 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
20 Oct 1989 DIRECTOR RESIGNED View document
1 Sep 1989 NEW DIRECTOR APPOINTED View document
31 May 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS View document
9 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 May 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
9 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jun 1987 RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
24 May 1986 RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS View document