| Name: |
POLYDECK RESINS LIMITED
PGL FLOORING REALISATIONS LTD |
| Address: | C/O FRP ADVISORY LLP KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ |
| Incorporation Date: | 2001-02-02 |
| date | name | form type |
| 2022-04-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2022-07-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-08-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2021:LIQ. CASE NO.2 | LIQ03 |
| 2020-07-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2020:LIQ. CASE NO.2 | LIQ03 |
| 2019-01-10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-06-04 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008839,00009397 | AM22 |
| 2019-06-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-07-30 | COMPANY NAME CHANGED POLYDECK GROUP LTDCERTIFICATE ISSUED ON 30/07/18 | CERTNM |
| 2018-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROMTHE OLD POST OFFICE 41-43 MARKET PLACECHIPPENHAMWILTSHIRESN15 3HRENGLAND | AD01 |
| 2018-11-07 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | AM02 |
| 2018-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 03/11/2017 | CH01 |
| 2018-08-02 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | CS01 |
| 2018-02-28 | FULL ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-06-13 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009397 | AM01 |
| 2018-08-21 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2017-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CRAWFORD / 06/07/2017 | CH01 |
| 2017-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 03/11/2017 | CH01 |
| 2017-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOGG / 06/07/2017 | CH01 |
| 2017-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM65 ST MARY STREETCHIPPENHAMWILTSHIRESN15 3JF | AD01 |
| 2017-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL TIDBALL / 06/07/2017 | CH01 |
| 2017-07-06 | PSC'S CHANGE OF PARTICULARS / POLYDECK MANAGEMENT LIMITED / 12/05/2017 | PSC05 |
| 2017-07-11 | COMPANY NAME CHANGED POLYDECK RESINS LIMITEDCERTIFICATE ISSUED ON 11/07/17 | CERTNM |
| 2017-09-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEIL WILLIAMS / 12/09/2017 | CH01 |
| 2017-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2017-09-12 | DIRECTOR APPOINTED MR STUART NEIL WILLIAMS | AP01 |
| 2016-12-01 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-15 | DIRECTOR APPOINTED MR FRANK CRAWFORD | AP01 |
| 2016-02-12 | 02/02/16 FULL LIST | AR01 |
| 2015-09-30 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARK | TM01 |
| 2015-12-10 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN PARK | TM01 |
| 2015-02-20 | 02/02/15 FULL LIST | AR01 |
| 2014-12-12 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOGG / 20/01/2014 | CH01 |
| 2014-02-18 | 02/02/14 FULL LIST | AR01 |
| 2013-10-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 02/02/13 FULL LIST | AR01 |
| 2012-11-14 | DIRECTOR APPOINTED MISS CAROLYN PARK | AP01 |
| 2012-09-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 02/02/12 FULL LIST | AR01 |
| 2012-10-23 | DIRECTOR APPOINTED GAVIN RUSSELL TIDBALL | AP01 |
| 2011-09-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 02/02/11 FULL LIST | AR01 |
| 2011-02-07 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM65 ST MARY STREETCHIPPENHAMWILTSHIRESN15 3JF | AD01 |
| 2010-02-18 | 02/02/10 FULL LIST | AR01 |
| 2009-01-13 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-13 | COMPANY NAME CHANGED DATUM POLYDECK LIMITEDCERTIFICATE ISSUED ON 13/01/09 | CERTNM |
| 2009-03-31 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM4A GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4RL | AD01 |
| 2009-11-18 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOVEGROVE | TM01 |
| 2009-11-18 | APPOINTMENT TERMINATED, DIRECTOR MARK FARAGHER | TM01 |
| 2009-09-29 | 31/05/09 TOTAL EXEMPTION FULL | AA |
| 2009-08-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-11-18 | APPOINTMENT TERMINATED, SECRETARY MARK FARAGHER | TM02 |
| 2008-12-21 | DIRECTOR APPOINTED GUY HOGG | 288a |
| 2008-03-19 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
Last update: 2022-10-26 11:09:36