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Polyfamos Limited

Documents

Total Documents39
Total Pages130

Filing History

13 May 2003Final Gazette dissolved via voluntary strike-off
28 January 2003First Gazette notice for voluntary strike-off
19 December 2002Application for striking-off
20 November 2002Secretary's particulars changed;director's particulars changed
18 August 2002Auditor's resignation
1 August 2002Full accounts made up to 31 December 2001
31 January 2002Return made up to 27/01/02; full list of members
29 October 2001Full accounts made up to 31 December 2000
13 August 2001Secretary's particulars changed;director's particulars changed
9 February 2001Return made up to 27/01/01; full list of members
20 December 2000Secretary's particulars changed;director's particulars changed
11 December 2000New director appointed
10 December 2000Director resigned
10 December 2000Director resigned
24 October 2000Full accounts made up to 31 December 1999
7 February 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
4 November 1999Registered office changed on 04/11/99 from: loomer road industrial estate chesterton newcastle under lyme staffordshire ST5 7LU
3 November 1999Director resigned
26 October 1999Full accounts made up to 31 December 1998
16 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 April 1999Return made up to 27/01/99; full list of members
14 December 1998New director appointed
14 December 1998New secretary appointed;new director appointed
14 December 1998Secretary resigned;director resigned
14 December 1998New director appointed
26 November 1998Auditor's resignation
28 October 1998Full accounts made up to 31 December 1997
23 March 1998Return made up to 27/01/98; no change of members
23 October 1997Full accounts made up to 31 December 1996
30 April 1997New secretary appointed
30 April 1997Return made up to 27/01/97; no change of members
  • 363(288) ‐ Secretary resigned
27 January 1997New director appointed
27 January 1997New director appointed
21 October 1996Full accounts made up to 31 December 1995
14 October 1996Auditor's resignation
13 October 1996Accounting reference date shortened from 31/01 to 31/12
19 June 1996Registered office changed on 19/06/96 from: 43 thames road baking essex IG10 0HQ
21 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 September 1995Director resigned
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