POLYPORTABLES (UK) LIMITED


Registered number: 03283531
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Name: POLYPORTABLES (UK) LIMITED
POLYPORTABLES (UK) LTD
Address: 32 LONDON ROAD, WYMONDHAM, NORFOLK, NR18 9JD
Incorporation Date: 1996-11-25

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-05 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-11-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-15 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-01 31/08/15 FULL LIST AR01
2015-11-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-04 31/08/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-10 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-07 31/08/13 FULL LIST AR01
2012-10-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-10 31/08/12 FULL LIST AR01
2011-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-09-02 31/08/11 FULL LIST AR01
2010-08-31 31/08/10 FULL LIST AR01
2010-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-16 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWMAN / 27/05/2008 288c
2008-09-25 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2008-06-03 SECRETARY'S CHANGE OF PARTICULARS / KELLY BOWMAN / 27/05/2008 288c
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-09-11 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2006-07-04 LOCATION OF REGISTER OF MEMBERS 353
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:C/O LEATHES PRIOR, 74 THE CLOSENORWICHNORFOLK NR1 4DR 287
2006-10-02 LOCATION OF REGISTER OF MEMBERS 353
2006-10-02 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-02 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-07-04 NEW SECRETARY APPOINTED 288a
2006-07-04 SECRETARY RESIGNED 288b
2006-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-31 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-09-20 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2004-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-10-06 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-10-23 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2002-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-11-05 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS 363s
2001-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-11-16 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS 363s
2000-01-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-01-12 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
2000-01-14 NEW SECRETARY APPOINTED 288a
2000-01-14 REGISTERED OFFICE CHANGED ON 14/01/00 FROM:JUBILEE HOUSE JUBILEE COURTDERSINGHAMKINGS LYNNNORFOLK PE31 6HH 287
2000-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-01-14 DIRECTOR RESIGNED 288b
2000-01-14 NEW DIRECTOR APPOINTED 288a
2000-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-11-18 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS 363s
1998-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-01-02 RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS 363s
1997-09-16 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 225
1996-11-28 SECRETARY RESIGNED 288b
1996-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-25 12:14:34