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POLYVAL PLC

Company number 03109644

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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)
14 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2010	4.68	Liquidators' statement of receipts and payments to 30 March 2010	View PDF Liquidators' statement of receipts and payments to 30 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	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 - 4 pages (4 pages)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
18 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
15 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
24 Apr 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 19 pages (19 pages)
27 Jan 2009	2.24B	Administrator's progress report to 27 October 2008	View PDF Administrator's progress report to 27 October 2008 - link opens in a new window - 22 pages (22 pages)
26 Jun 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 26 pages (26 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 18 hand court london WC1V 6JF	View PDF Registered office changed on 07/05/2008 from 18 hand court london WC1V 6JF - link opens in a new window - 1 page (1 page)
06 May 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Secretary appointed surendra kumar sumaria shah	View PDF Secretary appointed surendra kumar sumaria shah - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment Terminated Secretary hillgate secretarial LIMITED	View PDF Appointment Terminated Secretary hillgate secretarial LIMITED - link opens in a new window - 1 page (1 page)
22 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	88(2)R	Ad 04/10/07-16/01/08 £ si 25000@.01=250 £ ic 228534/228784	View PDF Ad 04/10/07-16/01/08 £ si 25000@.01=250 £ ic 228534/228784 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363a	Return made up to 03/10/07; bulk list available separately	View PDF Return made up to 03/10/07; bulk list available separately - link opens in a new window - 6 pages (6 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus act 27/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
23 Jul 2007	88(2)R	Ad 01/05/07-20/06/07 £ si 390000@.01=3900 £ ic 224633/228533	View PDF Ad 01/05/07-20/06/07 £ si 390000@.01=3900 £ ic 224633/228533 - link opens in a new window - 2 pages (2 pages)
05 Jun 2007	88(2)R	Ad 13/02/07-30/04/07 £ si 620000@.01=6200 £ ic 218433/224633	View PDF Ad 13/02/07-30/04/07 £ si 620000@.01=6200 £ ic 218433/224633 - link opens in a new window - 3 pages (3 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: 20 hanover street london W1S 1YR	View PDF Registered office changed on 29/05/07 from: 20 hanover street london W1S 1YR - link opens in a new window - 1 page (1 page)
26 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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