POLYMARK EXPORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1620 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/06/1621 June 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/168 June 2016 | APPLICATION FOR STRIKING-OFF |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 19/02/1619 February 2016 | SOLVENCY STATEMENT DATED 20/01/16 |
| 19/02/1619 February 2016 | STATEMENT BY DIRECTORS |
| 19/02/1619 February 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 1 |
| 19/02/1619 February 2016 | REDUCE ISSUED CAPITAL 20/01/2016 |
| 16/11/1516 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SAIL ADDRESS CHANGED FROM: 99 GRESHAM STREET FIFTH FLOOR LONDON EC2V 7NG |
| 13/11/1513 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 04/05/154 May 2015 | REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN OBRISKIE |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/11/104 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OBRISKIE / 01/10/2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL CLARK |
| 17/11/0817 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN OBRISKIE |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 22/12/0522 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/10/0316 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: QUEENSWAY FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4YE |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HA0 1LQ |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/994 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/08/925 August 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HA0 ILQ |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/02/879 February 1987 | DIRECTOR RESIGNED |
| 08/10/868 October 1986 | SECRETARY RESIGNED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company