POLDERS LTD


Registered number: 03398928
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Name: POLDERS LTD
POLDERS LIMITED
Address: 2 MORLAND DRIVE, GRANGE FARM, MILTON KEYNES, MK8 0PB
Incorporation Date: 1997-07-04

Company status: Dissolved


Company Documents

date name form type
2015-07-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-22 APPLICATION FOR STRIKING-OFF DS01
2015-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-30 04/07/15 FULL LIST AR01
2014-07-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-09 04/07/14 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-11 04/07/13 FULL LIST AR01
2012-07-20 04/07/12 FULL LIST AR01
2012-07-20 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM1 THE SQUAREEARLS BARTONNORTHAMPTONNN6 0NAENGLAND AD01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION FULL AA
2011-12-22 04/07/11 FULL LIST AR01
2011-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN CROCKER / 01/11/2009 CH01
2011-12-22 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM114 HIGH STREETCRANFIELDBEDSMK43 0DG AD01
2010-01-04 04/07/09 NO CHANGES AR01
2010-10-05 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-05 04/07/10 FULL LIST AR01
2009-11-19 31/12/07 TOTAL EXEMPTION FULL AA
2009-11-19 31/12/08 TOTAL EXEMPTION FULL AA
2008-06-05 APPOINTMENT TERMINATED SECRETARY CAROL CROCKER 288b
2008-12-10 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-09-05 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-04 DIRECTOR RESIGNED 288b
2007-06-20 NEW DIRECTOR APPOINTED 288a
2007-08-04 NEW SECRETARY APPOINTED 288a
2007-08-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-08-04 NEW DIRECTOR APPOINTED 288a
2006-08-08 DIRECTOR RESIGNED 288b
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-21 DIRECTOR RESIGNED 288b
2006-08-08 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-10-27 NEW DIRECTOR APPOINTED 288a
2005-10-27 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-27 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:31 CONEYGEREOLNEYBUCKINGHAMSHIREMK46 4AE 287
2004-08-10 DIRECTOR RESIGNED 288b
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-26 NEW DIRECTOR APPOINTED 288a
2004-06-24 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-12-01 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-01-21 COMPANY NAME CHANGEDALTERNATIVE DESIGN & MARKETING LIMITEDCERTIFICATE ISSUED ON 21/01/04 CERTNM
2004-01-26 AD 09/12/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-24 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-07-18 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2001-05-11 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
2001-08-29 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2001-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-08-18 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS 363s
1999-05-09 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-07-06 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS 363s
1997-09-17 NEW DIRECTOR APPOINTED 288a
1997-12-17 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 225
1997-09-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-09-17 DIRECTOR RESIGNED 288b

Last update: 2019-09-12 11:04:50