POLPHARMA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02941647

Incorporation date

21/06/1994

Size

Total Exemption Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1994)

26/05/2019

Final Gazette dissolved following liquidation

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26/02/2019

Return of final meeting in a creditors' voluntary winding up

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20/05/2018

Liquidators' statement of receipts and payments to 2018-02-27

View PDF (18 pages)

20/06/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (18 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (21 pages)

10/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (21 pages)

25/01/2015

Registered office address changed from Elite Works Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PR to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-26

View PDF (2 pages)

01/05/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (19 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-02-27

View PDF (24 pages)

02/04/2012

Liquidators' statement of receipts and payments to 2012-02-27

View PDF (22 pages)

06/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/03/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

03/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

03/03/2011

Resolutions

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Mr Cornelus Antonie Tersteeg on 2010-06-22

View PDF (2 pages)

30/06/2010

Director's details changed for Claire Hilary Allen on 2010-06-22

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Stephen John Allen on 2010-06-22

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25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

19/10/2009

Director's details changed for Anthony Robert Parrett on 2009-10-20

View PDF (2 pages)

05/10/2009

Secretary's details changed for Cornelus Antonie Tersteeg on 2009-10-06

View PDF (1 pages)

05/10/2009

Director's details changed for Cornelus Antonie Tersteeg on 2009-10-06

View PDF (2 pages)

21/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

21/06/2009

Registered office changed on 22/06/2009 from elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR

View PDF (1 pages)

18/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o packing overhaul LIMITED elite works wellington road high wycombe buckinghamshire HP12 3PR

View PDF (1 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

08/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

25/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

24/09/2007

Director resigned

View PDF (1 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/06/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

13/02/2007

Certificate of change of name

View PDF (2 pages)

13/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

26/06/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

02/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

28/06/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

14/10/2004

Registered office changed on 15/10/04 from: elite works wellington road cressex business park high wycombe buckinghamshire HP12 3PR

View PDF (1 pages)

12/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2004

Resolutions

View PDF (1 pages)

26/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

19/09/2004

Resolutions

View PDF (1 pages)

19/09/2004

Resolutions

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09/09/2004

£ ic 570/340 12/08/04 £ sr [email protected]=230

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

28/06/2004

Return made up to 22/06/04; full list of members

View PDF (9 pages)

27/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

26/06/2003

Return made up to 22/06/03; full list of members

View PDF (9 pages)

22/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

29/07/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

17/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (14 pages)

19/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

11/10/2000

Full group accounts made up to 1999-12-31

View PDF (14 pages)

17/07/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

14/10/1999

£ ic 1410/570 08/10/99 £ sr [email protected]=840

View PDF (1 pages)

15/07/1999

£ ic 1830/1410 30/06/99 £ sr 420@1=420

View PDF (1 pages)

05/07/1999

Return made up to 22/06/99; full list of members

View PDF (7 pages)

01/07/1999

Nc inc already adjusted 01/04/99

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

View PDF (26 pages)

20/05/1999

Full group accounts made up to 1998-12-31

View PDF (13 pages)

21/04/1999

£ ic 2250/1830 31/12/98 £ sr [email protected]=420

View PDF (1 pages)

21/04/1999

£ ic 2670/2250 30/06/98 £ sr [email protected]=420

View PDF (1 pages)

22/07/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

07/06/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

17/07/1997

Return made up to 22/06/97; full list of members

View PDF (5 pages)

18/06/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1997

Secretary resigned

View PDF (1 pages)

08/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1996

New secretary appointed

View PDF (2 pages)

13/06/1996

Return made up to 22/06/96; full list of members

View PDF (5 pages)

05/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

17/02/1996

New director appointed

View PDF (2 pages)

13/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/06/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

04/01/1995

Accounting reference date notified as 31/12

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

27/10/1994

New director appointed

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11/10/1994

Ad 23/09/94--------- £ si [email protected]=3088 £ ic 2/3090

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11/10/1994

S-div 23/09/94

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11/10/1994

Nc inc already adjusted 23/09/94

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11/10/1994

Memorandum and Articles of Association

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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11/10/1994

Resolutions

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25/09/1994

Particulars of mortgage/charge

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06/09/1994

Memorandum and Articles of Association

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15/08/1994

Registered office changed on 16/08/94 from: 123/125 city road london EC1V 1JB

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15/08/1994

Director resigned;new director appointed

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15/08/1994

Secretary resigned;new secretary appointed;new director appointed

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15/08/1994

Resolutions

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21/06/1994

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About POLPHARMA SERVICES LIMITED

POLPHARMA SERVICES LIMITED is an(a) Dissolved company incorporated on 21/06/1994 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 5 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 POLPHARMA SERVICES LIMITED?

POLPHARMA SERVICES LIMITED is currently Dissolved. It was registered on 21/06/1994 and dissolved on 26/05/2019.

Where is POLPHARMA SERVICES LIMITED located?

POLPHARMA SERVICES LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does POLPHARMA SERVICES LIMITED do?

POLPHARMA SERVICES LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for POLPHARMA SERVICES LIMITED?

The latest filing was on 26/05/2019: Final Gazette dissolved following liquidation.