POLYTEC INTERIOR UK LIMITED
Company number 04148179 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Jul 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 12 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 3 pages | View document |
| 25 Feb 2011 | DIRECTOR APPOINTED MR NICOLAI MUNSTER | View document |
| 24 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGLADDERY | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN COLLINSON / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL MCGLADDERY / 02/02/2010 | View document |
| 2 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 UNIT 6 GRAVELLY INDUSTRIAL PARK ERDINGTON BIRMINGHAM B24 8HZ | View document |
| 18 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 18 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | COMPANY NAME CHANGED FINDLAY INDUSTRIES UK LIMITED CERTIFICATE ISSUED ON 12/10/04 | View document |
| 17 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 C/O HORWATH CLARK WHITEHILL FOLEY HOUSE 123 STOURPORT ROAD KIDDDERMINSTER WORCESTER DY11 7BW | View document |
| 27 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 21 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED FINDLAY INDUSTRIES LIMITED CERTIFICATE ISSUED ON 20/02/01 | View document |
| 26 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2001 | Incorporation | View document |