POLYJOHN (UK) LIMITED

Company number 05142358 ·

Dissolved

63 filings

Date Filing
24 Sep 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
26 Jun 2024 Application to strike the company off the register · 1 page View document
17 Aug 2023 Director's details changed for Mr Samuel Joseph Cooper on 2023-08-10 · 2 pages View document
10 Jul 2023 Appointment of Mr Samuel Joseph Cooper as a director on 2023-06-26 · 2 pages View document
10 Jul 2023 Termination of appointment of Robert Macrae as a secretary on 2023-06-26 · 1 page View document
10 Jul 2023 Termination of appointment of Harold Leon Clemens as a director on 2023-06-26 · 1 page View document
6 Jun 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
8 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
12 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR VERNON HILLS View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
14 Jun 2019 DIRECTOR APPOINTED MR HAROLD LEON CLEMENS View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
3 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
2 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
18 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
12 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
13 Jul 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
20 Jul 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
7 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERNON HILLS / 01/06/2010 View document
24 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
11 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
20 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
20 Jun 2008 RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Jun 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS View document
3 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
22 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
30 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/10/04 View document
10 Jun 2004 DIRECTOR RESIGNED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document