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POLAR PRODUCTIONS LIMITED

Company number 03993546

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Oct 2009 AC92 Restoration by order of the court
13 May 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2008 4.68 Liquidators' statement of receipts and payments
20 Feb 2008 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2007 600 Appointment of a voluntary liquidator
15 Mar 2007 287 Registered office changed on 15/03/07 from: plummer tower croft street newcastle upon tyne NE1 6NG
06 Mar 2007 4.20 Statement of affairs
06 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2006 88(2)R Ad 18/05/06--------- £ si 740@1=740 £ ic 10000/10740
06 Jun 2006 123 Nc inc already adjusted 18/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 363a Return made up to 15/05/06; full list of members
04 Oct 2005 88(2)R Ad 02/09/05--------- £ si 1125@1=1125 £ ic 8875/10000
27 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Jun 2005 363s Return made up to 15/05/05; full list of members
08 Apr 2005 88(2)R Ad 01/04/05--------- £ si 1125@1=1125 £ ic 7750/8875
08 Apr 2005 288a New director appointed
29 Mar 2005 88(2)R Ad 22/03/05--------- £ si 7660@1=7660 £ ic 90/7750
29 Mar 2005 123 Nc inc already adjusted 22/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights