- Company Overview for POLYPLAS LIMITED (02034562)
- Filing history for POLYPLAS LIMITED (02034562)
- People for POLYPLAS LIMITED (02034562)
- Charges for POLYPLAS LIMITED (02034562)
- More for POLYPLAS LIMITED (02034562)
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) |
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18 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2019 | DS01 | Application to strike the company off the register | |
27 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
03 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
28 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
15 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
26 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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30 Jun 2015 | AP01 | Appointment of Gregory Joseph Miller as a director on 22 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Joseph Thomas Miller as a director on 22 June 2015 | |
29 Jun 2015 | AP03 | Appointment of Sharon Sinclair Miller as a secretary on 22 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Paul Thomas Miller as a director on 22 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Peter David Stocks as a director on 22 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of William Alan Beckett as a director on 22 June 2015 | |
23 Jun 2015 | AD01 | Registered office address changed from Unit 5a Tinsley Industrial Park Shepcote Way Sheffield South Yorkshire S9 1th to Hortonwood 35 Hortonwood 35 Telford Shropshire TF1 7YW on 23 June 2015 | |
05 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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30 Dec 2014 | SH19 |
Statement of capital on 30 December 2014
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30 Dec 2014 | SH20 | Statement by Directors | |
30 Dec 2014 | CAP-SS | Solvency Statement dated 17/12/14 | |
30 Dec 2014 | RESOLUTIONS |
Resolutions
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16 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 |