POLYURESOL LIMITED

Company number 05099621

Date	Type	Description	View / Download
23 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Sep 2011	AD01	Registered office address changed from C/O a-Gas Uk Limited - Banyard Road Portbury Bristol BS20 7XH United Kingdom on 19 September 2011	(2 pages)
16 Sep 2011	4.70	Declaration of solvency	(3 pages)
16 Sep 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution - "In Specie"	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
16 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 317,207	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nom capital/section 175 02/09/2011	(1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Briere as a director	(2 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(3 pages)
09 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Redvers Best as a secretary	(2 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
19 May 2010	AD01	Registered office address changed from C/O a Gas International Clifton Heights Triangle West Bristol BS8 1EJ on 19 May 2010	(1 page)
15 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
23 Dec 2009	AUD	Auditor's resignation	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
17 Apr 2009	288c	Secretary's Change of Particulars / redvers best / 10/04/2009 / HouseName/Number was: , now: 15; Street was: 4 badminton villas, now: lon helyg; Area was: bridge street, now: trehafren; Post Town was: chepstow, now: newtown; Region was: gwent, now: powys; Post Code was: NP16 5HB, now: SY16 1HY	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
13 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
10 May 2007	363s	Return made up to 13/04/07; no change of members	(7 pages)
26 Apr 2007	288b	Secretary resigned	(1 page)