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THE POLY TRADING COMPANY LIMITED

Company number 05817835

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 31 May 2011
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 27 January 2011
16 Feb 2010 4.20 Statement of affairs with form 4.19
10 Feb 2010 AD01 Registered office address changed from 24 Church Street Falmouth Cornwall TR11 3EG on 10 February 2010
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28
08 Jan 2010 TM02 Termination of appointment of Anthony Fagin as a secretary
11 Jun 2009 363a Return made up to 16/05/09; full list of members
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Oct 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
09 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Sep 2008 363a Return made up to 16/05/08; full list of members
26 Aug 2008 288a Director appointed nicholas john drew
26 Aug 2008 288b Appointment Terminated Director anthony phillips
15 Jun 2007 363a Return made up to 16/05/07; full list of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: falmouth art centre 24 church street falmouth cornwall TR11 3EG
25 May 2007 288b Director resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New secretary appointed