POLYMARK EXPORT LIMITED

Company number 00675705 · Monitor this company

Dissolved

163 filings

Date	Filing
20 Sep 2016	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
20 Jul 2016	VOLUNTARY STRIKE OFF SUSPENDED	View document
21 Jun 2016	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Jun 2016	APPLICATION FOR STRIKING-OFF	View document
19 May 2016	DIRECTOR APPOINTED STEPHEN JAMES ROWELL	View document
19 Feb 2016	SOLVENCY STATEMENT DATED 20/01/16	View document
19 Feb 2016	STATEMENT BY DIRECTORS	View document
19 Feb 2016	19/02/16 STATEMENT OF CAPITAL GBP 1	View document
19 Feb 2016	REDUCE ISSUED CAPITAL 20/01/2016	View document
16 Nov 2015	Annual return made up to 26 October 2015 with full list of shareholders	View document
16 Nov 2015	SAIL ADDRESS CHANGED FROM: 99 GRESHAM STREET FIFTH FLOOR LONDON EC2V 7NG	View document
13 Nov 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010	View document
4 May 2015	REGISTERED OFFICE CHANGED ON 04/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG	View document
23 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Nov 2014	Annual return made up to 26 October 2014 with full list of shareholders	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN OBRISKIE	View document
10 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 Nov 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
11 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY	View document
22 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Nov 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
27 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Dec 2011	CURREXT FROM 30/11/2011 TO 31/12/2011	View document
23 Nov 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
4 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
3 Nov 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	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
18 Nov 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OBRISKIE / 01/10/2009	View document
18 Nov 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	View document
18 Nov 2009	SAIL ADDRESS CREATED	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009	View document
17 Nov 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009	View document
17 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN	View document
17 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR OLA TRICIA ARAMITA BARRETO-MORLEY	View document
22 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL	View document
16 Oct 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN	View document
16 Oct 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY	View document
14 Oct 2009	DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY	View document
14 Oct 2009	DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN	View document
21 May 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
17 Nov 2008	APPOINTMENT TERMINATED DIRECTOR NEIL CLARK	View document
17 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	DIRECTOR APPOINTED JOHN OBRISKIE	View document
23 Sep 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
22 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
7 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	View document
21 Nov 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
4 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
25 Jul 2006	REGISTERED OFFICE CHANGED ON 25/07/06 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7JE	View document
22 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	View document
17 Nov 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
25 Apr 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
8 Jan 2004	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
16 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02	View document
11 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Feb 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: QUEENSWAY FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4YE	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
16 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
19 Jun 2002	AUDITOR'S RESIGNATION	View document
16 Jun 2002	REGISTERED OFFICE CHANGED ON 16/06/02 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HA0 1LQ	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 May 2002	SECRETARY RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 May 2002	DIRECTOR RESIGNED	View document
4 Dec 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Oct 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
4 Nov 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
2 Oct 1998	SECRETARY RESIGNED	View document
2 Oct 1998	NEW SECRETARY APPOINTED	View document
2 Oct 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	NEW SECRETARY APPOINTED	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	SECRETARY RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
12 Dec 1997	DIRECTOR RESIGNED	View document
14 Nov 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS	View document
18 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
19 Nov 1996	SECRETARY RESIGNED	View document
19 Nov 1996	NEW SECRETARY APPOINTED	View document
19 Nov 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
10 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
3 Nov 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
13 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
30 Nov 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Nov 1993	RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS	View document
24 Aug 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Oct 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
5 Aug 1992	REGISTERED OFFICE CHANGED ON 05/08/92 FROM: DUKES COURT DUKE STREET WOKING SURREY GU21 5BH	View document
31 Jul 1992	NEW DIRECTOR APPOINTED	View document
31 Jul 1992	NEW DIRECTOR APPOINTED	View document
5 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Oct 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
25 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Oct 1990	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS	View document
21 Feb 1990	REGISTERED OFFICE CHANGED ON 21/02/90 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HA0 ILQ	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Nov 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS	View document
8 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Oct 1988	RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS	View document
27 Aug 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
27 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Feb 1987	DIRECTOR RESIGNED	View document
8 Oct 1986	SECRETARY RESIGNED	View document
29 Aug 1986	RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS	View document
29 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document