POLYSTYLE DESIGN LIMITED

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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26/01/2226 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/04/193 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/01/1522 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/03/1420 March 2014 Annual return made up to 7 January 2014 with full list of shareholders

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16/04/1316 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROY KELLY

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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18/02/1118 February 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS TEICHMANN

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18/02/1118 February 2011 DIRECTOR APPOINTED MR PHILIP CRAIG CAUDLE

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY PAUL KELLY / 07/01/2010

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21/01/1021 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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29/10/0929 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/067 November 2006 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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20/10/0520 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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16/01/0416 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/02/0321 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/02/0225 February 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/05/995 May 1999 RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/05/972 May 1997 RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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05/03/965 March 1996 RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95

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20/01/9520 January 1995 SECRETARY'S PARTICULARS CHANGED

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20/01/9520 January 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/01/9419 January 1994 SECRETARY RESIGNED

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07/01/947 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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