POLYTEC ENGINEERING LIMITED

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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29/06/1029 June 2010 FIRST GAZETTE

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27/08/0927 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/06/0729 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/08/055 August 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/07/0422 July 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0126 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: G OFFICE CHANGED 23/06/99 NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3JN

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14/06/9914 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 NEW DIRECTOR APPOINTED

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14/06/9914 June 1999 SECRETARY RESIGNED

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9928 May 1999 Incorporation

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