POLYBIOTECH LIMITED

Company number 04104468

Date	Type	Description	View / Download
05 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2011	2.35B	Notice of move from Administration to Dissolution on 21 June 2011	(8 pages)
28 Jan 2011	2.24B	Administrator's progress report to 21 December 2010	(8 pages)
16 Sep 2010	F2.18	Notice of deemed approval of proposals	(1 page)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
26 Aug 2010	2.17B	Statement of administrator's proposal	(15 pages)
30 Jun 2010	AD01	Registered office address changed from Unit 6 Lumina Court Lumina Business Park Martindale Road Bromborough Wirral CH62 3PT on 30 June 2010	(1 page)
30 Jun 2010	2.12B	Appointment of an administrator	(1 page)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
01 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
25 Mar 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2010-03-25 GBP 28.36	(15 pages)
22 Mar 2010	AD01	Registered office address changed from Unit 3 Lumina Court Lumina Business Park Martindale Road Bromborough Merseyside CH62 3PT on 22 March 2010	(2 pages)
02 Mar 2010	TM01	Termination of appointment of Thomas Tuttle as a director	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
17 Nov 2009	AR01	Annual return made up to 8 November 2008 with full list of shareholders	(6 pages)
07 Nov 2009	AD01	Registered office address changed from 1 Skiddaw Road Croft Industrial Trading Estate Bromborough Wirral CH62 3RB on 7 November 2009	(2 pages)
17 Sep 2009	288c	Director's Change of Particulars / jonathan hibbard / 08/11/2008 / HouseName/Number was: , now: 128; Street was: 15 hollow brook drive, now: ffordd idwall; Area was: , now: tower beach; Post Town was: connahs quay, now: prestatyn; Region was: flintshire, now: denbighshire; Post Code was: CH5 4GF, now: LL19 7US	(1 page)
17 Sep 2009	288b	Appointment Terminated Secretary elizabeth taylor	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
21 Jul 2008	88(2)	Ad 27/06/08 gbp si 100@0.01=1 gbp ic 23/24	(2 pages)
09 Apr 2008	88(2)	Ad 31/03/08 gbp si 100@0.01=1 gbp ic 22/23	(2 pages)