POLYPENCO LIMITED

00582048
25 FARRINGDON STREET LONDON EC4A 4AB

Documents

Documents
Date Category Description Pages
09 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
09 Aug 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
12 Apr 2023 resolution Resolution 1 Buy now
15 Feb 2023 officers Appointment of director (Mr Simon Bradshaw) 2 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Ian Cropper) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mrs Rachel Dean) 2 Buy now
18 May 2022 accounts Annual Accounts 5 Buy now
04 Apr 2022 officers Termination of appointment of director (Ronald Engelbertink) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr David Lively) 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 5 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Appointment of director (Mr Ronald Engelbertink) 2 Buy now
25 Mar 2021 officers Termination of appointment of director (Joseph Norwood) 1 Buy now
23 Jun 2020 accounts Annual Accounts 5 Buy now
18 Jun 2020 officers Appointment of secretary (Mr Ian Cropper) 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
03 Jun 2019 resolution Resolution 1 Buy now
20 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
23 Apr 2019 accounts Annual Accounts 5 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Termination of appointment of secretary (Sian Emily Ruddy) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Stephen Keith Pendlebury) 1 Buy now
07 Dec 2018 accounts Annual Accounts 5 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 5 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 accounts Annual Accounts 5 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
20 May 2015 officers Termination of appointment of director (Simon Robert Yates) 1 Buy now
20 May 2015 officers Termination of appointment of secretary (Simon Robert Yates) 1 Buy now
20 May 2015 officers Appointment of secretary (Ms Sian Emily Ruddy) 2 Buy now
19 May 2015 accounts Annual Accounts 3 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
10 Mar 2014 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 3 Buy now
25 Jul 2013 officers Appointment of director (Mr Joseph Norwood) 2 Buy now
19 Jul 2013 officers Appointment of secretary (Mr Simon Robert Yates) 1 Buy now
19 Jul 2013 officers Appointment of director (Mr Simon Robert Yates) 2 Buy now
18 Jul 2013 officers Termination of appointment of director (Mark Hill) 1 Buy now
18 Jul 2013 officers Termination of appointment of secretary (Mark Hill) 1 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
05 Mar 2013 officers Change of particulars for secretary (Mr Mark Anthony Hill) 1 Buy now
04 Oct 2012 accounts Annual Accounts 10 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 6 Buy now
27 Jul 2011 officers Appointment of director (Mark Anthony Hill) 2 Buy now
08 Mar 2011 annual-return Annual Return 3 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2010 officers Change of particulars for director (Stephen Keith Pendlebury) 2 Buy now
22 May 2009 accounts Annual Accounts 6 Buy now
19 Mar 2009 annual-return Return made up to 01/10/08; no change of members 10 Buy now
19 Mar 2009 annual-return Return made up to 04/03/09; no change of members 10 Buy now
15 Jul 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 annual-return Return made up to 20/11/07; no change of members 6 Buy now
20 Jul 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
02 Jul 2007 officers New secretary appointed 1 Buy now
05 Feb 2007 annual-return Return made up to 20/11/06; full list of members 2 Buy now
03 Aug 2006 accounts Annual Accounts 4 Buy now
20 Jan 2006 annual-return Return made up to 20/11/05; full list of members 2 Buy now
20 Jun 2005 accounts Annual Accounts 4 Buy now
03 Dec 2004 annual-return Return made up to 20/11/04; full list of members 2 Buy now
27 Jul 2004 accounts Annual Accounts 4 Buy now
25 Nov 2003 annual-return Return made up to 20/11/03; full list of members 6 Buy now
16 Jun 2003 accounts Annual Accounts 4 Buy now
29 Nov 2002 annual-return Return made up to 04/12/02; full list of members 6 Buy now
08 Sep 2002 accounts Annual Accounts 4 Buy now
31 Dec 2001 annual-return Return made up to 04/12/01; full list of members 6 Buy now
20 Aug 2001 accounts Annual Accounts 4 Buy now
20 Dec 2000 annual-return Return made up to 04/12/00; full list of members 6 Buy now
20 Dec 2000 officers Director resigned 1 Buy now
16 Nov 2000 accounts Annual Accounts 4 Buy now
14 Dec 1999 annual-return Return made up to 04/12/99; full list of members 7 Buy now
02 Dec 1999 officers Director resigned 1 Buy now
25 May 1999 accounts Annual Accounts 4 Buy now
28 Jan 1999 annual-return Return made up to 04/12/98; no change of members 4 Buy now
19 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
19 Oct 1998 officers New director appointed 2 Buy now
19 Oct 1998 officers New secretary appointed 2 Buy now
14 Apr 1998 accounts Annual Accounts 4 Buy now
11 Dec 1997 annual-return Return made up to 04/12/97; no change of members 4 Buy now
27 Apr 1997 accounts Annual Accounts 4 Buy now
11 Feb 1997 annual-return Return made up to 18/12/96; full list of members 6 Buy now
15 Dec 1996 officers Director resigned 1 Buy now
15 Dec 1996 officers Director resigned 1 Buy now
07 Aug 1996 accounts Annual Accounts 4 Buy now
02 Jun 1996 officers Director resigned 1 Buy now
02 Jun 1996 officers Director resigned 1 Buy now
28 Dec 1995 resolution Resolution 2 Buy now