POLYMAX UK LIMITED
Company number 04804069 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2025 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 2 Oct 2024 | Registered office address changed from Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-10-02 · 3 pages | View document |
| 2 Oct 2024 | Resolutions · 1 page | View document |
| 2 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 2 Oct 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 2 Sep 2024 | Micro company accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Current accounting period extended from 2024-06-30 to 2024-07-31 · 1 page | View document |
| 26 Feb 2024 | Micro company accounts made up to 2023-06-30 · 6 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Feb 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 13 Jan 2022 | Registered office address changed from Building 75 Bordon Enterprise Park Budds Lane Bordon GU35 0FJ England to Congress House C/O E Dessai &Co, Office10, Suite1, 4th Floor Lyon Road Harrow HA1 2EN on 2022-01-13 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 7 Jan 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM C/O RISHI NIJHAWAN 58B WINCHESTER ROAD PETERSFIELD HAMPSHIRE GU32 3PL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 10 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MRS SWAPNA NIJHAWAN | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SWAPNA NIJHAWAN | View document |
| 5 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SWAPNA NIJHAWAN | View document |
| 5 Oct 2014 | SECRETARY APPOINTED MS CHANDNI NARVEKAR | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED MS CHANDNI NARVEKAR | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 19 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / SWAPNA NIJHAWAN / 17/08/2010 | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI NIJHAWAN / 17/08/2010 | View document |
| 21 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SWAPNA NIJHAWAN / 16/08/2010 | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 6 HARDY AVENUE PETERSFIELD HAMPSHIRE GU31 4QH | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SWAPNA NIJHAWAN / 07/12/2009 | View document |
| 1 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SWAPNA NIJHAWAN / 22/06/2009 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 18 OTTAWA DRIVE LIPHOOK HAMPSHIRE GU30 7TR | View document |
| 21 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 56 GLEBE CRESCENT HARROW MIDDLESEX HA3 9LD | View document |
| 16 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |