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POLYCASA SERVICES LIMITED

Company number 00174111

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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)
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 287 Registered office changed on 06/08/2009 from c/o quinn radiators LTD barlo house spinning jenny way leigh lancashire WN7 4PE
14 Jul 2009 363a Return made up to 05/07/09; full list of members
23 Mar 2009 288a Director appointed tony lunney
23 Mar 2009 288a Director and secretary appointed brenda bannon
23 Mar 2009 288a Director appointed donal o'rourke
23 Mar 2009 288b Appointment terminated director robert caddick
23 Mar 2009 288b Appointment terminated director sean quinn
23 Mar 2009 288b Appointment terminated director liam mccaffrey
23 Mar 2009 288b Appointment terminated director and secretary john o'reilly
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 05/07/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 05/07/07; no change of members
10 Oct 2006 288b Director resigned
22 Sep 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 05/07/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 MEM/ARTS Memorandum and Articles of Association
06 Oct 2005 CERTNM Company name changed quinn plastics LIMITED\certificate issued on 06/10/05
28 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 28/07/05
04 May 2005 288b Director resigned
04 May 2005 288b Director resigned