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POLAR ENVIRONMENTAL LIMITED

Company number 06322084

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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)
27 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 18 February 2013
24 Aug 2012 4.68 Liquidators' statement of receipts and payments to 18 August 2012
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 February 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 18 August 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
20 Oct 2010 4.68 Liquidators' statement of receipts and payments
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
26 Aug 2009 287 Registered office changed on 26/08/2009 from third floor 51 hamilton square birkenhead wirral merseyside CH41 5BN
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 4.20 Statement of affairs with form 4.19
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19
08 May 2009 287 Registered office changed on 08/05/2009 from c/o atas unit 2 155A bolton road ashton in makerfield wigan lancs WN4 8AE
29 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 24/07/08; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 46 hampton chase prenton merseyside CH43 9HE
07 Feb 2008 225 Accounting reference date shortened from 31/07/08 to 31/03/08
09 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 88(2)R Ad 03/09/07--------- £ si 100@1=100 £ ic 102/202
21 Sep 2007 88(2)R Ad 03/09/07--------- £ si 100@1=100 £ ic 2/102
21 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288a New director appointed