POLARBRAY ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01881197

Incorporation date

28/01/1985

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1985)

08/03/2012

Final Gazette dissolved following liquidation

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08/12/2011

Liquidators' statement of receipts and payments to 2011-12-02

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08/12/2011

Return of final meeting in a creditors' voluntary winding up

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13/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

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20/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

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09/09/2009

Statement of affairs with form 4.19

View PDF (11 pages)

09/09/2009

Resolutions

View PDF (1 pages)

09/09/2009

Appointment of a voluntary liquidator

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01/09/2009

Registered office changed on 02/09/2009 from 9-13 carden street worcester worcestershire WR1 2AX

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28/07/2009

Total exemption small company accounts made up to 2009-02-28

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22/07/2009

Accounting reference date shortened from 30/06/2009 to 28/02/2009

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 4

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28/10/2008

Return made up to 10/10/08; full list of members

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28/10/2008

Location of register of members

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28/10/2008

Location of debenture register

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28/10/2008

Registered office changed on 29/10/2008 from c/o lesk engineers (worcester) LIMITED carden street worcester worcestershire WR1 2AX

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21/05/2008

Director Appointed James Michael Mcbride Logged Form

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15/05/2008

Director appointed peter alan brown

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15/05/2008

Particulars of a mortgage or charge / charge no: 3

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12/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/05/2008

Resolutions

View PDF (11 pages)

11/05/2008

Declaration of assistance for shares acquisition

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11/05/2008

Registered office changed on 12/05/2008 from 4 austin way royal oak industrial estate daventry northants NN11 5QY

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11/05/2008

Appointment Terminated Director and Secretary rita darwood

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11/05/2008

Appointment Terminated Director graham darwood

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11/05/2008

Director appointed james michael mcbride

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08/05/2008

Particulars of a mortgage or charge / charge no: 2

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03/11/2007

Return made up to 10/10/07; no change of members

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20/10/2007

Total exemption small company accounts made up to 2007-06-30

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17/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

13/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

07/10/2004

Total exemption small company accounts made up to 2004-06-30

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19/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

16/10/2003

Return made up to 10/10/03; full list of members

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10/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

21/10/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

14/10/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

14/10/2001

Return made up to 10/10/01; full list of members

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20/03/2001

Accounts for a small company made up to 2000-06-30

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22/10/2000

Return made up to 10/10/00; full list of members

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22/10/2000

Secretary's particulars changed;director's particulars changed

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27/02/2000

Accounts for a small company made up to 1999-06-30

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24/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

08/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

25/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

30/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

01/11/1997

Return made up to 10/10/97; full list of members

View PDF (6 pages)

01/11/1997

Secretary's particulars changed;director's particulars changed

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05/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

03/10/1996

Accounts for a small company made up to 1996-06-30

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12/03/1996

Accounts for a small company made up to 1995-06-30

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02/10/1995

Return made up to 10/10/95; full list of members

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13/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/11/1994

Return made up to 10/10/94; no change of members

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17/11/1993

Return made up to 10/10/93; no change of members

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19/09/1993

Accounts for a small company made up to 1993-06-30

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25/11/1992

Accounts for a small company made up to 1992-06-30

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25/11/1992

Return made up to 10/10/92; full list of members

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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09/12/1991

Accounts for a small company made up to 1991-06-30

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09/12/1991

Return made up to 10/10/91; no change of members

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05/11/1990

Accounts for a small company made up to 1990-06-30

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05/11/1990

Return made up to 10/10/90; no change of members

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28/02/1990

Accounts for a small company made up to 1989-06-30

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28/02/1990

Return made up to 07/12/89; full list of members

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17/08/1989

Particulars of mortgage/charge

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18/10/1988

Full accounts made up to 1988-06-30

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18/10/1988

Return made up to 28/09/88; full list of members

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15/12/1987

Full accounts made up to 1987-06-30

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15/12/1987

Return made up to 30/09/87; full list of members

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03/12/1986

Full accounts made up to 1986-06-30

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03/12/1986

Return made up to 11/08/86; full list of members

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07/09/1986

Certificate of change of name

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13/07/1986

Accounting reference date shortened from 31/03 to 30/06

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10/06/1986

Registered office changed on 11/06/86 from: crabtree farm church street newham nr daventry

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28/01/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Peter Alan	Director	06/05/2008 - Present	2
Mcbride, James Michael	Director	06/05/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About POLARBRAY ENGINEERING LIMITED

POLARBRAY ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/01/1985 with the registered office located at No 1 St Swithin Street, Worcester, Worcestershire WR1 2YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLARBRAY ENGINEERING LIMITED?

POLARBRAY ENGINEERING LIMITED is currently Dissolved. It was registered on 28/01/1985 and dissolved on 08/03/2012.

Where is POLARBRAY ENGINEERING LIMITED located?

POLARBRAY ENGINEERING LIMITED is registered at No 1 St Swithin Street, Worcester, Worcestershire WR1 2YP.

What does POLARBRAY ENGINEERING LIMITED do?

POLARBRAY ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for POLARBRAY ENGINEERING LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.