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POLYFIELD SERVICES LIMITED

Company number 01938116

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2016 DS01 Application to strike the company off the register
16 May 2015 AC92 Restoration by order of the court
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
20 May 2013 TM01 Termination of appointment of John Collier as a director
20 Dec 2012 AA Full accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 14
03 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 July 2012
17 Jul 2012 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
17 Jul 2012 AD01 Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012
19 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 Jun 2010 MISC ML28 to remove memorandum and articles of association received 11/12/1990
26 Oct 2009 AA Full accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 27/07/09; full list of members
23 Feb 2009 AA Full accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 27/07/08; full list of members
24 Sep 2008 288a Director appointed mr alun martin puddefoot
24 Sep 2008 288a Director appointed mr john graham collier
24 Sep 2008 288b Appointment terminated director michael bicknell