| Name: |
POLAR THERMO - LOGISTICS LIMITED
LEAMANS LIMITED |
| Address: | 36 HIGH STREET, CLAVERHAM, BRISTOL, BS49 4NE |
| Incorporation Date: | 2004-10-01 |
| date | name | form type |
| 2016-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-10-28 | 01/10/15 FULL LIST | AR01 |
| 2014-10-07 | 01/10/14 FULL LIST | AR01 |
| 2014-04-02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LEAMAN | TM02 |
| 2014-04-03 | COMPANY NAME CHANGED POLAR THERMO - LOGISTICS LIMITEDCERTIFICATE ISSUED ON 03/04/14 | CERTNM |
| 2014-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2013-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XNUNITED KINGDOM | AD01 |
| 2013-10-07 | 01/10/13 FULL LIST | AR01 |
| 2013-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-10-29 | 01/10/12 FULL LIST | AR01 |
| 2012-09-20 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM36 HIGH STREETCLAVERHAMBRISTOLBS49 4NEUNITED KINGDOM | AD01 |
| 2011-10-17 | 01/10/11 FULL LIST | AR01 |
| 2011-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XNENGLAND | AD01 |
| 2010-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-05-06 | CHANGE OF NAME 28/04/2010 | RES15 |
| 2010-04-19 | CHANGE OF NAME 02/04/2010 | RES15 |
| 2010-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM36 HIGH STREETCLAVERHAMBRISTOLNORTH SOMERSETBS49 4NE | AD01 |
| 2010-05-06 | COMPANY NAME CHANGED BRISTOL SPICE LIMITEDCERTIFICATE ISSUED ON 06/05/10 | CERTNM |
| 2010-10-14 | 01/10/10 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY LEAMAN / 29/10/2009 | CH01 |
| 2009-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-10-29 | 01/10/09 FULL LIST | AR01 |
| 2009-10-29 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE LEAMAN / 29/10/2009 | CH03 |
| 2008-06-05 | COMPANY NAME CHANGED PROROUTE LIMITEDCERTIFICATE ISSUED ON 06/06/08 | CERTNM |
| 2008-10-09 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-11-01 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-12-13 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2005-10-25 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-28 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM:36 HIGH STREETCLAVERHAMBRISTOLBS49 4NE | 287 |
| 2004-10-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-10-11 | SECRETARY RESIGNED | 288b |
| 2004-10-11 | DIRECTOR RESIGNED | 288b |
| 2004-10-11 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
Last update: 2020-06-13 09:37:31