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POLETECH SYSTEMS LIMITED

Company number 02637980

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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)
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2017	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 - 16 pages (16 pages)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 29 November 2015	View PDF Liquidators' statement of receipts and payments to 29 November 2015 - link opens in a new window - 11 pages (11 pages)
11 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 34 pages (34 pages)
11 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2015	AD01	Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015	View PDF Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	4.68	Liquidators' statement of receipts and payments to 29 November 2014	View PDF Liquidators' statement of receipts and payments to 29 November 2014 - link opens in a new window - 21 pages (21 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2013	View PDF Liquidators' statement of receipts and payments to 29 November 2013 - link opens in a new window - 21 pages (21 pages)
05 Jul 2013	LIQ MISC	Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company	View PDF Insolvency:order of court removing andrew j cordon and appointing richard saville as liquidators of the company - link opens in a new window - 13 pages (13 pages)
05 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2012	AD01	Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 27 November 2012	View PDF Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 October 2012 GBP 25,060	View PDF Statement of capital following an allotment of shares on 29 October 2012 GBP 25,060 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	CH01	Director's details changed for Mr James Rothwell Lee on 3 August 2010	View PDF Director's details changed for Mr James Rothwell Lee on 3 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)

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