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POLARTECH LIMITED

Company number 01757293

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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)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	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)
20 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 27 York Buildings John Adam Street London WC2N 6JU on 20 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 27 York Buildings John Adam Street London WC2N 6JU on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	4.68	Liquidators' statement of receipts and payments to 11 October 2016	View PDF Liquidators' statement of receipts and payments to 11 October 2016 - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2015	AD01	Registered office address changed from Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015	View PDF Registered office address changed from Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015	View PDF Termination of appointment of Michael Arnost Lewis as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AP01	Appointment of Mr Michael John Francis Croft as a director on 27 November 2014	View PDF Appointment of Mr Michael John Francis Croft as a director on 27 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 737,500	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 737,500 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AD04	Register(s) moved to registered office address Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX	View PDF Register(s) moved to registered office address Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX - link opens in a new window - 1 page (1 page)
10 Oct 2014	AD02	Register inspection address has been changed from C/O Afton Chemical Limited Euro Tech Centre London Road Bracknell Berkshire RG12 2UW United Kingdom to C/O Afton Chemical Limited London Road Bracknell Berkshire RG12 2UW	View PDF Register inspection address has been changed from C/O Afton Chemical Limited Euro Tech Centre London Road Bracknell Berkshire RG12 2UW United Kingdom to C/O Afton Chemical Limited London Road Bracknell Berkshire RG12 2UW - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
21 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 737,500	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 737,500 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Feb 2013	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
02 Jul 2012	TM02	Termination of appointment of Trevor Gigg as a secretary	View PDF Termination of appointment of Trevor Gigg as a secretary - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	TM01	Termination of appointment of Trevor Giff as a director	View PDF Termination of appointment of Trevor Giff as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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