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POLYSERVE LIMITED

Company number 05288912

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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)
08 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2010	4.68	Liquidators' statement of receipts and payments to 2 June 2010	View PDF Liquidators' statement of receipts and payments to 2 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 23 April 2010	View PDF Liquidators' statement of receipts and payments to 23 April 2010 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	View PDF Termination of appointment of James Ormrod as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	4.68	Liquidators' statement of receipts and payments to 23 October 2009	View PDF Liquidators' statement of receipts and payments to 23 October 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2009	4.68	Liquidators' statement of receipts and payments to 23 April 2009	View PDF Liquidators' statement of receipts and payments to 23 April 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	4.68	Liquidators' statement of receipts and payments to 23 October 2008	View PDF Liquidators' statement of receipts and payments to 23 October 2008 - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: cain road bracknell berkshire RG12 1HN	View PDF Registered office changed on 06/11/07 from: cain road bracknell berkshire RG12 1HN - link opens in a new window - 1 page (1 page)
05 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: 2 temple back east temple quay bristol BS1 6EG	View PDF Registered office changed on 08/05/07 from: 2 temple back east temple quay bristol BS1 6EG - link opens in a new window - 1 page (1 page)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Feb 2007	363a	Return made up to 17/11/06; full list of members	View PDF Return made up to 17/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
13 Jun 2006	244	Delivery ext'd 3 mth 31/12/05	View PDF Delivery ext'd 3 mth 31/12/05 - link opens in a new window - 1 page (1 page)
12 Dec 2005	363a	Return made up to 17/11/05; full list of members	View PDF Return made up to 17/11/05; full list of members - link opens in a new window - 5 pages (5 pages)
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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