Advanced company searchLink opens in new window

POLAR COMPOSITES LIMITED

Company number 05894202

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2015 4.68 Liquidators' statement of receipts and payments to 5 January 2015
17 Jul 2014 AD01 Registered office address changed from C/O Cooper Parry 1 Colton Square Leicester LE1 1QH to Sky View Argosy Road East Midlands Airport Castle Donington Derbyshire DE74 2SA on 17 July 2014
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 5 January 2014
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
17 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jan 2012 AD01 Registered office address changed from 90 St. Faiths Lane Norwich NR1 1NE on 19 January 2012
10 Jan 2012 2.24B Administrator's progress report to 6 January 2012
06 Jan 2012 2.23B Result of meeting of creditors
06 Jan 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Dec 2011 2.16B Statement of affairs with form 2.14B
06 Dec 2011 2.17B Statement of administrator's proposal
17 Nov 2011 AD01 Registered office address changed from Unit 7 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL on 17 November 2011
15 Nov 2011 2.12B Appointment of an administrator
11 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 177,000
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 177,000
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Michael Jason David Harris on 29 July 2010
04 Aug 2010 CH03 Secretary's details changed for Rebecca Harris on 5 March 2010