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POLYFARM RECYCLING LIMITED

Company number SC335924

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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)
11 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 DS01 Application to strike the company off the register
03 Jun 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 56,000
19 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Ya Qing Zhuang as a director on 11 January 2012
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 56,000
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2011
18 Jan 2011 TM02 Termination of appointment of Lai Hon as a secretary
13 Jan 2011 AP01 Appointment of Ms Ya Qing Zhuang as a director
24 Sep 2010 TM01 Termination of appointment of Luen Hon as a director
21 May 2010 AP01 Appointment of Mr Luen Lun Hon as a director
14 May 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 TM01 Termination of appointment of Luen Hon as a director
11 May 2010 AP01 Appointment of Mr Zhuang Yu as a director
21 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
28 Nov 2009 TM01 Termination of appointment of Lai Chan as a director
20 Nov 2009 AP01 Appointment of Luen Lun Hon as a director
15 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 CERTNM Company name changed farmpoly recycling LIMITED\certificate issued on 20/03/09