POLYTECH ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/133 July 2013 | APPLICATION FOR STRIKING-OFF |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual return made up to 1 November 2011 with full list of shareholders |
| 27/03/1227 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN NOORALI SAYANI / 01/05/2010 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASUDEVAN SUBRAMANIAN / 01/03/2012 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY NOORALI SAYANI |
| 10/01/1110 January 2011 | 01/11/10 NO CHANGES |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM SUITE 6 ROSSETTI HOUSE 06-110 HALLAM STREET LONDON W1W 5HG |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | 01/11/09 NO CHANGES |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR VASUDEVAN SUBRAMANIAN |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANURUCK PHOTONG |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0726 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: G OFFICE CHANGED 26/01/07 SUITE 7 DUNCAN HOUSE 86 PORTLAND PLACE LONDON W1B 1NU |
| 26/01/0726 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 SUITE 6 ROSSETTI HOUSE 106-110 HALLAM STREET LONDON W1N 5LX |
| 04/04/024 April 2002 | COMPANY NAME CHANGED COBWORTH LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 20 OLD BAILEY LONDON EC4M 7JP |
| 09/12/979 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9726 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 BEALE & COMPANY GARRICK HOUSE 27-32 KING STREET COVENT GARDEN, LONDON, WC2E 8JD |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/968 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | NEW SECRETARY APPOINTED |
| 02/01/962 January 1996 | |
| 06/11/956 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | |
| 25/11/9325 November 1993 | ALTER MEM AND ARTS 01/11/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | |
| 27/06/9327 June 1993 | |
| 03/12/923 December 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 02/12/912 December 1991 | |
| 02/12/912 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9111 May 1991 | REGISTERED OFFICE CHANGED ON 11/05/91 FROM: G OFFICE CHANGED 11/05/91 REMO HOUSE 310-312 REGENT STREET LONDON W1R 5AJ |
| 30/11/9030 November 1990 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | |
| 30/11/9030 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9030 November 1990 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/9015 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/905 February 1990 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/12/8813 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 13/12/8813 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 09/12/889 December 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | US$ NC 0/40000 |
| 06/12/886 December 1988 | WD 21/11/88 AD 03/07/88--------- US$ SI 40000@1=40000 US$ IC 0/40000 |
| 06/12/886 December 1988 | ALTER MEM AND ARTS 01/07/88 |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: G OFFICE CHANGED 08/04/87 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | CERTIFICATE OF INCORPORATION |
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