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POLISH CONTRACTORS LTD

Company number 05513577

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 October 2010
23 Apr 2010 4.68 Liquidators' statement of receipts and payments to 7 April 2010
22 Oct 2009 4.68 Liquidators' statement of receipts and payments to 7 October 2009
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 600 Appointment of a voluntary liquidator
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-08
24 Sep 2008 287 Registered office changed on 24/09/2008 from 53A babington road london SW16 6AP
07 May 2008 363a Return made up to 20/07/07; full list of members
06 May 2008 288c Director's Change of Particulars / szymon czaban / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 53A; Street was: 15 stonehills mansions, now: babington road; Post Code was: SW16 1DD, now: SW16 6AP; Country was: , now: united kingdom
10 Jan 2008 288b Director resigned
18 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
23 Oct 2007 288b Director resigned
23 Oct 2007 287 Registered office changed on 23/10/07 from: 15 stonehill mansions 18 streatham high road london SW16 1DD
23 Oct 2007 288b Secretary resigned
23 Oct 2007 288a New secretary appointed
23 Oct 2007 288a New director appointed
29 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Aug 2006 363a Return made up to 20/07/06; full list of members
16 Aug 2006 88(2)R Ad 20/05/05--------- £ si 98@1=98 £ ic 2/100
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 287 Registered office changed on 12/08/05 from: 15 stonehill mansions london SW16 1DD
12 Aug 2005 288a New secretary appointed