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POLARTHERM LIMITED

Company number 04269785

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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)
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 November 2012	View PDF Liquidators' statement of receipts and payments to 7 November 2012 - link opens in a new window - 9 pages (9 pages)
15 Nov 2012	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 - 11 pages (11 pages)
04 Sep 2012	4.68	Liquidators' statement of receipts and payments to 27 June 2012	View PDF Liquidators' statement of receipts and payments to 27 June 2012 - link opens in a new window - 9 pages (9 pages)
04 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
04 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AD01	Registered office address changed from 8 Kirkland Gardens Monk Bretton Barnsley South Yorkshire S71 2GD on 15 June 2011	View PDF Registered office address changed from 8 Kirkland Gardens Monk Bretton Barnsley South Yorkshire S71 2GD on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AR01	Annual return made up to 14 August 2010 Statement of capital on 2010-09-29 GBP 300	View PDF Annual return made up to 14 August 2010 Statement of capital on 2010-09-29 GBP 300 - link opens in a new window - 11 pages (11 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
08 Nov 2009	AR01	Annual return made up to 14 August 2009	View PDF Annual return made up to 14 August 2009 - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
25 Nov 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
14 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
17 Oct 2007	363s	Return made up to 14/08/07; no change of members	View PDF Return made up to 14/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
25 Aug 2006	363s	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
25 Aug 2005	363s	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 Aug 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: 12 heeley road wakefield west yorkshire WF2 7PL	View PDF Registered office changed on 15/09/04 from: 12 heeley road wakefield west yorkshire WF2 7PL - link opens in a new window - 1 page (1 page)
24 Aug 2004	363s	Return made up to 14/08/04; full list of members	View PDF Return made up to 14/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 2003	363s	Return made up to 14/08/03; full list of members	View PDF Return made up to 14/08/03; full list of members - link opens in a new window - 6 pages (6 pages)

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