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POLYUREA COATINGS (UK) LIMITED

Company number 06409102

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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)
23 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2015 AD01 Registered office address changed from C/O Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 June 2015
02 Mar 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2015 600 Appointment of a voluntary liquidator
23 Jul 2014 4.68 Liquidators' statement of receipts and payments to 6 May 2014
20 May 2013 AD01 Registered office address changed from Unit 1 Eastburn Mills Skipton Road Eastburn Keighley West Yorkshire BD20 7SU United Kingdom on 20 May 2013
17 May 2013 4.20 Statement of affairs with form 4.19
17 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2013 600 Appointment of a voluntary liquidator
03 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 10
01 Feb 2012 AD01 Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 1 February 2012
31 Jan 2012 CH01 Director's details changed for Jonathan Mark Procter on 20 October 2011
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Jun 2011 TM01 Termination of appointment of Veronica Gregson as a director
23 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2011 AR01 Annual return made up to 25 October 2010 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Robin Gregson as a director
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 MISC Certificate of fact - name correction from polygrea coatings (uk) LIMITED to polyurea coatings (UK0 LIMITED
13 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009