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POLYCREST LIMITED

Company number 04964671

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 1
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2011 AP01 Appointment of Rune Ytreland as a director
27 Jul 2011 TM01 Termination of appointment of Rolf Ytreland as a director
29 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for St James's Services Limited on 1 October 2009
13 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 14/11/08; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 14/11/07; full list of members
24 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 14/11/06; full list of members
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 14/11/05; full list of members
17 Jan 2006 288c Director's particulars changed
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
20 Sep 2005 244 Delivery ext'd 3 mth 31/12/04