POLYMORPHOUS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1912 February 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1816 November 2018 | APPLICATION FOR STRIKING-OFF |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNN |
| 12/10/1812 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 08/07/168 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1230 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ASHFORD LODGE HAZELWOOD ROAD BRISTOL BS9 1PY ENGLAND |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 18/10/2011 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 |
| 18/10/1118 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 |
| 25/08/1125 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 29 NOTTINGHAM ROAD BISHOPSTON BRISTOL BS7 9DH |
| 26/10/1026 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 22/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: ASHFORD LODGE CYPRESS COURT HAZELWOOD ROAD BRISTOL BS9 1PY |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED CHILD PROTECTION MATTERS LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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