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POLYFAB LIMITED

Company number 01644572

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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)
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 20 February 2019	View PDF Liquidators' statement of receipts and payments to 20 February 2019 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	AD01	Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 March 2018	View PDF Registered office address changed from Christchurch House Upper George Street Luton Bedfordshire LU1 2RS to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	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)
05 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-21 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	TM01	Termination of appointment of Charles Pulling as a director	View PDF Termination of appointment of Charles Pulling as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	TM02	Termination of appointment of Ellen Pulling as a secretary	View PDF Termination of appointment of Ellen Pulling as a secretary - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	TM01	Termination of appointment of Charles Pulling as a director	View PDF Termination of appointment of Charles Pulling as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP03	Appointment of Surinder Bains as a secretary	View PDF Appointment of Surinder Bains as a secretary - link opens in a new window - 3 pages (3 pages)

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