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POLYRECO LIMITED

Company number 06278147

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
12 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2015
29 Dec 2014 4.68 Liquidators' statement of receipts and payments to 27 November 2014
23 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 December 2013
07 Dec 2012 AD01 Registered office address changed from 8 Faircross Way St Albans Hertfordshire AL1 4SD on 7 December 2012
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100,000
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
19 May 2011 AA Total exemption small company accounts made up to 30 April 2010
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2009 363a Return made up to 13/06/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 123 Gbp nc 1000/100000\01/02/09
23 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009