POLYCASA SERVICES LIMITED

Company number 00174111

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
30 Jun 2016	AD01	Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on 30 June 2016	(2 pages)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-15	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Paul John O'brien as a director on 6 June 2016	(1 page)
06 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 5,149	(4 pages)
24 Jul 2015	CH03	Secretary's details changed for Emma Louise Duffy on 31 March 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Paul John O'brien as a director on 31 May 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Paul Francis Donnelly as a director on 1 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Paul John O'brien as a director on 1 June 2015	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Matthew Paul Williams as a director on 31 March 2015	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Jan 2015	AD01	Registered office address changed from Ash Road Elton Cheshire, CH2 4LF United Kingdom to Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 28 January 2015	(1 page)
17 Oct 2014	AD01	Registered office address changed from Imperial Park Newport Wales NP10 8FS to Ash Road Elton Cheshire, CH2 4LF on 17 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 5,149	(6 pages)
17 Jul 2014	CH03	Secretary's details changed for Emma Louise Duffy on 17 July 2014	(1 page)
17 Jul 2014	CH01	Director's details changed for Mr Paul John O'brien on 17 July 2014	(2 pages)