POLYMATHIC ENGINEERING COMPANY LIMITED(THE)

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for compulsory strike-off

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23/03/1723 March 2017 ORDER OF COURT - RESTORATION

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17/01/0617 January 2006 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/054 October 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/0523 August 2005 APPLICATION FOR STRIKING-OFF

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18/01/0518 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:
FAZELEY ROAD,
TAMWORTH,
STAFFS
B78 3JR

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07/08/047 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0428 February 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/01/0413 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/01/028 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/05/012 May 2001 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/01/019 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/01/9914 January 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/01/9714 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/01/9618 January 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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13/01/9413 January 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/06/9310 June 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/03/9211 March 1992 S252 DISP LAYING ACC 21/02/92

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07/01/927 January 1992 RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/05/912 May 1991 ALTER MEM AND ARTS 19/04/91

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23/01/9123 January 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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08/01/918 January 1991 AUDITOR'S RESIGNATION

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14/06/9014 June 1990 NOTICE OF RESOLUTION REMOVING AUDITOR

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25/01/9025 January 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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11/01/9011 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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24/01/8924 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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24/01/8924 January 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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21/04/8821 April 1988 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS

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20/01/8720 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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20/01/8720 January 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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30/05/8630 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/849 April 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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21/01/8321 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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07/01/827 January 1982 ANNUAL RETURN MADE UP TO 06/01/82

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07/01/827 January 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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