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POLYFECT SOLUTIONS LIMITED

Company number 06615827

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	View PDF Liquidators' statement of receipts and payments to 22 September 2015 - link opens in a new window - 11 pages (11 pages)
17 Feb 2015	TM01	Termination of appointment of Craig Malcolm Rochford as a director on 6 January 2015	View PDF Termination of appointment of Craig Malcolm Rochford as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AD01	Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2 October 2014	View PDF Registered office address changed from Suite 3 1 Duchess Street London W1W 6AN to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-23 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 985.43	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 985.43 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	TM01	Termination of appointment of Ian Balchin as a director	View PDF Termination of appointment of Ian Balchin as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 18 pages (18 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 985.43	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 985.43 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 955.43	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 955.43 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 885.430	View PDF Statement of capital following an allotment of shares on 16 March 2012 GBP 885.430 - link opens in a new window - 5 pages (5 pages)
22 May 2012	AP04	Appointment of Friars Management Services Limited as a secretary	View PDF Appointment of Friars Management Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	TM01	Termination of appointment of Timothy Carter as a director	View PDF Termination of appointment of Timothy Carter as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	TM02	Termination of appointment of Timothy Andrew Carter as a secretary	View PDF Termination of appointment of Timothy Andrew Carter as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
21 Nov 2011	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 21 November 2011	View PDF Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 21 November 2011 - link opens in a new window - 1 page (1 page)

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