POLETECS LIMITED

Company number 04416956

Date	Type	Description	View / Download
20 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
04 Apr 2013	4.68	Liquidators' statement of receipts and payments to 26 January 2013	(21 pages)
24 Feb 2012	2.24B	Administrator's progress report to 27 January 2012	(27 pages)
27 Jan 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(25 pages)
27 Jul 2011	2.24B	Administrator's progress report to 27 June 2011	(24 pages)
27 Jul 2011	2.31B	Notice of extension of period of Administration	(1 page)
08 Mar 2011	2.24B	Administrator's progress report to 5 February 2011	(24 pages)
20 Dec 2010	AD01	Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 20 December 2010	(2 pages)
28 Oct 2010	2.23B	Result of meeting of creditors	(27 pages)
07 Oct 2010	2.17B	Statement of administrator's proposal	(26 pages)
24 Sep 2010	2.16B	Statement of affairs with form 2.14B	(8 pages)
20 Aug 2010	AD01	Registered office address changed from Greenfield Business Centre Greenfield Holywell Flintshire CH8 7GR on 20 August 2010	(2 pages)
16 Aug 2010	2.12B	Appointment of an administrator	(1 page)
06 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-06 GBP 1,100	(5 pages)
05 May 2010	CH01	Director's details changed for Andrew Mark Blyton on 15 April 2010	(2 pages)
05 May 2010	TM02	Termination of appointment of Allan Hayward as a secretary	(1 page)
21 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(12 pages)
14 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(2 pages)
02 Jun 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment Terminated Director david wake	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary alfred de quervain colley	(1 page)
12 Feb 2009	288a	Secretary appointed mr allan john hayward	(1 page)
19 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)

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