POLYPENCO LIMITED

Company number 00582048 · Monitor this company

Dissolved

148 filings

Date	Filing
9 Nov 2023	Final Gazette dissolved following liquidation	View document
9 Nov 2023	Final Gazette dissolved following liquidation · 1 page	View document
9 Aug 2023	Return of final meeting in a members' voluntary winding up · 10 pages	View document
22 May 2023	Confirmation statement made on 2023-03-03 with no updates · 3 pages	View document
12 Apr 2023	Declaration of solvency · 5 pages	View document
12 Apr 2023	Registered office address changed from C/O Quadrant Epp Uk Ltd Quadrant Epp Uk Ltd Woodhouse Road Todmorden Lancs OL14 5TP to 25 Farringdon Street London EC4A 4AB on 2023-04-12 · 2 pages	View document
12 Apr 2023	Appointment of a voluntary liquidator · 3 pages	View document
12 Apr 2023	Resolutions · 1 page	View document
12 Apr 2023	Resolutions	View document
15 Feb 2023	Appointment of Mr Simon Bradshaw as a director on 2023-01-31 · 2 pages	View document
14 Feb 2023	Termination of appointment of Ian Cropper as a secretary on 2023-01-30 · 1 page	View document
14 Feb 2023	Appointment of Mrs Rachel Dean as a secretary on 2023-01-31 · 2 pages	View document
18 May 2022	Accounts for a dormant company made up to 2022-03-31 · 5 pages	View document
4 Apr 2022	Termination of appointment of Ronald Engelbertink as a director on 2022-04-04 · 1 page	View document
4 Apr 2022	Appointment of Mr David Lively as a director on 2022-04-04 · 2 pages	View document
3 Mar 2022	Confirmation statement made on 2022-03-03 with no updates · 3 pages	View document
9 Mar 2020	CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES	View document
17 Jun 2019	PSC'S CHANGE OF PARTICULARS / QUADRANT HOLDING UK LTD / 14/05/2019	View document
3 Jun 2019	PROPOSED TRANSFER OF SHARES 13/05/2019	View document
20 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUADRANT HOLDING UK LTD	View document
20 May 2019	CESSATION OF QUADRANT EPP UK LTD AS A PSC	View document
23 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES	View document
26 Feb 2019	APPOINTMENT TERMINATED, SECRETARY SIAN RUDDY	View document
6 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENDLEBURY	View document
7 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
9 Mar 2018	CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES	View document
19 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
6 Sep 2017	PREVEXT FROM 27/12/2016 TO 31/03/2017	View document
3 Mar 2017	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES	View document
11 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 May 2016	Annual return made up to 4 March 2016 with full list of shareholders	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON YATES	View document
20 May 2015	SECRETARY APPOINTED MS SIAN EMILY RUDDY	View document
20 May 2015	APPOINTMENT TERMINATED, SECRETARY SIMON YATES	View document
19 May 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
9 Mar 2015	Annual return made up to 4 March 2015 with full list of shareholders	View document
29 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
10 Mar 2014	Annual return made up to 4 March 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
3 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
25 Jul 2013	DIRECTOR APPOINTED MR JOSEPH NORWOOD	View document
19 Jul 2013	SECRETARY APPOINTED MR SIMON ROBERT YATES	View document
19 Jul 2013	DIRECTOR APPOINTED MR SIMON ROBERT YATES	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARK HILL	View document
18 Jul 2013	APPOINTMENT TERMINATED, SECRETARY MARK HILL	View document
5 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY HILL / 01/03/2013	View document
5 Mar 2013	Annual return made up to 4 March 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Mar 2012	Annual return made up to 4 March 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jul 2011	DIRECTOR APPOINTED MARK ANTHONY HILL	View document
8 Mar 2011	Annual return made up to 4 March 2011 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Apr 2010	REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 83 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LA	View document
20 Apr 2010	Annual return made up to 4 March 2010 with full list of shareholders	View document
19 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 04/03/2010	View document
22 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Mar 2009	RETURN MADE UP TO 04/03/09; NO CHANGE OF MEMBERS	View document
19 Mar 2009	RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS	View document
15 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jan 2008	RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS	View document
20 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jul 2007	SECRETARY RESIGNED	View document
2 Jul 2007	NEW SECRETARY APPOINTED	View document
5 Feb 2007	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS	View document
3 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
20 Jan 2006	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Dec 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS	View document
27 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
25 Nov 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS	View document
16 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
29 Nov 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
20 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
20 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
16 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
25 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
28 Jan 1999	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS	View document
19 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Oct 1998	NEW SECRETARY APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Dec 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS	View document
27 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Feb 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
15 Dec 1996	DIRECTOR RESIGNED	View document
15 Dec 1996	DIRECTOR RESIGNED	View document
7 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
2 Jun 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 18/12/95	View document
28 Dec 1995	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
1 Aug 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Aug 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Dec 1994	RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS	View document
16 Dec 1994	REGISTERED OFFICE CHANGED ON 16/12/94	View document
24 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Dec 1993	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS	View document
21 Dec 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 May 1993	DIRECTOR RESIGNED	View document
4 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Apr 1992	REGISTERED OFFICE CHANGED ON 23/04/92 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON. EC1A 4HR	View document
31 Mar 1992	NEW DIRECTOR APPOINTED	View document
31 Mar 1992	DIRECTOR RESIGNED	View document
24 Mar 1992	RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS	View document
13 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Oct 1991	SECRETARY RESIGNED	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
10 Oct 1991	NEW SECRETARY APPOINTED	View document
10 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
10 Oct 1991	NEW DIRECTOR APPOINTED	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
10 Oct 1991	DIRECTOR RESIGNED	View document
10 Oct 1991	NEW DIRECTOR APPOINTED	View document
25 Mar 1991	RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS	View document
13 Mar 1991	REGISTERED OFFICE CHANGED ON 13/03/91 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Sep 1990	NEW DIRECTOR APPOINTED	View document
24 Jul 1990	DIRECTOR RESIGNED	View document
24 Jul 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
3 May 1990	NEW DIRECTOR APPOINTED	View document
23 Jan 1990	DIRECTOR RESIGNED	View document
23 Jan 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Feb 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
1 Nov 1988	FULL ACCOUNTS MADE UP TO 27/12/87	View document
26 Nov 1987	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
26 Nov 1987	DIRECTOR RESIGNED	View document
26 Nov 1987	NEW DIRECTOR APPOINTED	View document
16 Nov 1987	FULL ACCOUNTS MADE UP TO 27/12/86	View document
10 Jan 1987	RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS	View document
7 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/12	View document
30 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Dec 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document