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A-Z POLYMAX LIMITED

Company number 04340057

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2011 DS01 Application to strike the company off the register
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 1
30 Sep 2010 AP01 Appointment of Mr Carl Johnson as a director
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
18 Nov 2009 CH02 Director's details changed for Chiorino Uk Ltd on 18 November 2009
18 Nov 2009 CH04 Secretary's details changed for Polymax Belting Limited on 18 November 2009
03 Apr 2009 288a Director appointed chiorino uk LTD
02 Apr 2009 288b Appointment Terminated Director alan camplin
20 Jan 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 18/11/08; full list of members
14 Jan 2008 AA Accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 18/11/07; full list of members
05 Feb 2007 AA Accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 18/11/06; full list of members
03 May 2006 288b Director resigned
25 Jan 2006 AA Accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 18/11/05; full list of members
21 Jan 2005 AA Accounts made up to 31 December 2004
10 Dec 2004 363s Return made up to 18/11/04; full list of members
10 Dec 2004 363(288) Secretary's particulars changed
10 Dec 2004 363(287) Registered office changed on 10/12/04