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POLETECS MAINTENANCE SERVICES LIMITED

Company number 05195724

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 TM02 Termination of appointment of Allan Hayward as a secretary
30 Apr 2010 AD01 Registered office address changed from Greenfield Business Centre the Library Holywell Flintshire CH8 7GR on 30 April 2010
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 03/08/09; full list of members
30 Apr 2009 288b Appointment Terminated Secretary alfred de quervain colley
30 Apr 2009 288a Secretary appointed mr allan john hayward
30 Oct 2008 AA Accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 03/08/08; full list of members
05 Nov 2007 AA Accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 03/08/07; full list of members
11 Sep 2006 363a Return made up to 03/08/06; full list of members
07 Sep 2006 288a New secretary appointed
29 Aug 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
25 Aug 2006 288b Secretary resigned
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2006 AA Accounts made up to 31 August 2005
04 Jan 2006 288b Director resigned
12 Oct 2005 363s Return made up to 03/08/05; full list of members
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
06 Sep 2004 288a New director appointed