Advanced company searchLink opens in new window

POLYFLEX AEROSPACE LIMITED

Company number 02185353

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
04 Jan 2011 AD01 Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 4 January 2011
30 Dec 2010 4.70 Declaration of solvency
30 Dec 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-14
30 Dec 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 524,999.955
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Andrew Hamment on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Paul David Dean on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Douglas Caster on 1 October 2009
08 Aug 2009 AA Accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed mr paul david dean
20 Apr 2009 288a Secretary appointed mr david garbett-edwards
20 Apr 2009 288b Appointment Terminated Director david jeffcoat
20 Apr 2009 288b Appointment Terminated Secretary david jeffcoat
09 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 353 Location of register of members
02 May 2008 363a Return made up to 01/04/08; full list of members
07 Mar 2008 AA Accounts made up to 31 December 2007
01 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 01/04/07; full list of members