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Polarbray Engineering Limited

Documents

Total Documents120
Total Pages628

Filing History

9 March 2012Final Gazette dissolved via compulsory strike-off
9 March 2012Final Gazette dissolved following liquidation
9 March 2012Final Gazette dissolved following liquidation
9 December 2011Return of final meeting in a creditors' voluntary winding up
9 December 2011Liquidators' statement of receipts and payments to 2 December 2011
9 December 2011Return of final meeting in a creditors' voluntary winding up
9 December 2011Liquidators statement of receipts and payments to 2 December 2011
9 December 2011Liquidators' statement of receipts and payments to 2 December 2011
9 December 2011Liquidators statement of receipts and payments to 2 December 2011
14 September 2011Liquidators' statement of receipts and payments to 3 September 2011
14 September 2011Liquidators' statement of receipts and payments to 3 September 2011
14 September 2011Liquidators statement of receipts and payments to 3 September 2011
14 September 2011Liquidators statement of receipts and payments to 3 September 2011
21 March 2011Liquidators' statement of receipts and payments to 3 March 2011
21 March 2011Liquidators statement of receipts and payments to 3 March 2011
21 March 2011Liquidators statement of receipts and payments to 3 March 2011
21 March 2011Liquidators' statement of receipts and payments to 3 March 2011
30 September 2010Liquidators' statement of receipts and payments to 3 September 2010
30 September 2010Liquidators statement of receipts and payments to 3 September 2010
30 September 2010Liquidators' statement of receipts and payments to 3 September 2010
30 September 2010Liquidators statement of receipts and payments to 3 September 2010
10 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
10 September 2009Appointment of a voluntary liquidator
10 September 2009Statement of affairs with form 4.19
10 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 September 2009Appointment of a voluntary liquidator
10 September 2009Statement of affairs with form 4.19
2 September 2009Registered office changed on 02/09/2009 from 9-13 carden street worcester worcestershire WR1 2AX
2 September 2009Registered office changed on 02/09/2009 from 9-13 carden street worcester worcestershire WR1 2AX
29 July 2009Total exemption small company accounts made up to 28 February 2009
29 July 2009Total exemption small company accounts made up to 28 February 2009
23 July 2009Accounting reference date shortened from 30/06/2009 to 28/02/2009
23 July 2009Accounting reference date shortened from 30/06/2009 to 28/02/2009
6 May 2009Particulars of a mortgage or charge / charge no: 4
6 May 2009Total exemption small company accounts made up to 30 June 2008
6 May 2009Particulars of a mortgage or charge / charge no: 4
6 May 2009Total exemption small company accounts made up to 30 June 2008
29 October 2008Return made up to 10/10/08; full list of members
29 October 2008Registered office changed on 29/10/2008 from c/o lesk engineers (worcester) LIMITED carden street worcester worcestershire WR1 2AX
29 October 2008Location of debenture register
29 October 2008Return made up to 10/10/08; full list of members
29 October 2008Registered office changed on 29/10/2008 from c/o lesk engineers (worcester) LIMITED carden street worcester worcestershire WR1 2AX
29 October 2008Location of register of members
29 October 2008Location of debenture register
29 October 2008Location of register of members
22 May 2008Director appointed james michael mcbride logged form
22 May 2008Director Appointed James Michael Mcbride Logged Form
16 May 2008Particulars of a mortgage or charge / charge no: 3
16 May 2008Director appointed peter alan brown
16 May 2008Particulars of a mortgage or charge / charge no: 3
16 May 2008Director appointed peter alan brown
13 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2008Appointment terminated director graham darwood
12 May 2008Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Invoice discoutnting facility agreement 06/05/2008
12 May 2008Director appointed james michael mcbride
12 May 2008Registered office changed on 12/05/2008 from 4 austin way royal oak industrial estate daventry northants NN11 5QY
12 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Invoice discoutnting facility agreement 06/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008Director appointed james michael mcbride
12 May 2008Registered office changed on 12/05/2008 from 4 austin way royal oak industrial estate daventry northants NN11 5QY
12 May 2008Appointment terminated director and secretary rita darwood
12 May 2008Appointment Terminated Director graham darwood
12 May 2008Declaration of assistance for shares acquisition
12 May 2008Declaration of assistance for shares acquisition
12 May 2008Appointment Terminated Director and Secretary rita darwood
9 May 2008Particulars of a mortgage or charge / charge no: 2
9 May 2008Particulars of a mortgage or charge / charge no: 2
4 November 2007Return made up to 10/10/07; no change of members
4 November 2007Return made up to 10/10/07; no change of members
21 October 2007Total exemption small company accounts made up to 30 June 2007
21 October 2007Total exemption small company accounts made up to 30 June 2007
18 January 2007Total exemption small company accounts made up to 30 June 2006
18 January 2007Total exemption small company accounts made up to 30 June 2006
18 October 2006Return made up to 10/10/06; full list of members
18 October 2006Return made up to 10/10/06; full list of members
21 October 2005Return made up to 10/10/05; full list of members
21 October 2005Return made up to 10/10/05; full list of members
14 September 2005Total exemption small company accounts made up to 30 June 2005
14 September 2005Total exemption small company accounts made up to 30 June 2005
19 October 2004Return made up to 10/10/04; full list of members
19 October 2004Return made up to 10/10/04; full list of members
8 October 2004Total exemption small company accounts made up to 30 June 2004
8 October 2004Total exemption small company accounts made up to 30 June 2004
20 April 2004Total exemption small company accounts made up to 30 June 2003
20 April 2004Total exemption small company accounts made up to 30 June 2003
17 October 2003Return made up to 10/10/03; full list of members
17 October 2003Return made up to 10/10/03; full list of members
11 March 2003Total exemption small company accounts made up to 30 June 2002
11 March 2003Total exemption small company accounts made up to 30 June 2002
22 October 2002Return made up to 10/10/02; full list of members
22 October 2002Return made up to 10/10/02; full list of members
15 October 2001Return made up to 10/10/01; full list of members
15 October 2001Total exemption small company accounts made up to 30 June 2001
15 October 2001Return made up to 10/10/01; full list of members
15 October 2001Total exemption small company accounts made up to 30 June 2001
21 March 2001Accounts for a small company made up to 30 June 2000
21 March 2001Accounts for a small company made up to 30 June 2000
23 October 2000Return made up to 10/10/00; full list of members
23 October 2000Return made up to 10/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 February 2000Accounts for a small company made up to 30 June 1999
28 February 2000Accounts for a small company made up to 30 June 1999
25 October 1999Return made up to 10/10/99; full list of members
25 October 1999Return made up to 10/10/99; full list of members
9 February 1999Accounts for a small company made up to 30 June 1998
9 February 1999Accounts for a small company made up to 30 June 1998
26 October 1998Return made up to 10/10/98; no change of members
26 October 1998Return made up to 10/10/98; no change of members
31 March 1998Accounts for a small company made up to 30 June 1997
31 March 1998Accounts for a small company made up to 30 June 1997
2 November 1997Return made up to 10/10/97; full list of members
2 November 1997Return made up to 10/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 1996Return made up to 10/10/96; no change of members
6 October 1996Return made up to 10/10/96; no change of members
4 October 1996Accounts for a small company made up to 30 June 1996
4 October 1996Accounts for a small company made up to 30 June 1996
3 October 1995Return made up to 10/10/95; full list of members
3 October 1995Return made up to 10/10/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
29 January 1985Incorporation
29 January 1985Incorporation
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