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POLARON MANUFACTURING LIMITED

Company number 01078182

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 1	View PDF Statement of capital on 14 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	CAP-SS	Solvency statement dated 01/10/14	View PDF Solvency statement dated 01/10/14 - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital reserve 01/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium and capital reserve 01/10/2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders	View PDF Annual return made up to 29 May 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AP01	Appointment of Mark Grenelle Bunker as a director on 11 June 2013	View PDF Appointment of Mark Grenelle Bunker as a director on 11 June 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM02	Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013	View PDF Termination of appointment of Terrance Valentine Helz as a secretary on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	View PDF Director's details changed for Robert John Davies on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	CH01	Director's details changed for Simon Sparrow on 19 December 2012	View PDF Director's details changed for Simon Sparrow on 19 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM01	Termination of appointment of John Boyd Reed as a director on 30 November 2012	View PDF Termination of appointment of John Boyd Reed as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
18 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Jul 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	View PDF Director's details changed for Mr John Boyd Reed on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
19 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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