POLYFLEX AEROSPACE LIMITED

Key Data

Status

Dissolved

Company No.

02185353

Incorporation date

28/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/10/1987)

11/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (8 pages)

03/01/2011

Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA on 2011-01-04

View PDF (1 pages)

29/12/2010

Declaration of solvency

View PDF (3 pages)

29/12/2010

Insolvency resolution

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

29/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

14/10/2009

Director's details changed for Andrew Hamment on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Paul David Dean on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr David Garbett-Edwards on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Douglas Caster on 2009-10-01

View PDF (2 pages)

07/08/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

19/04/2009

Director appointed mr paul david dean

View PDF (1 pages)

19/04/2009

Secretary appointed mr david garbett-edwards

View PDF (1 pages)

19/04/2009

Appointment Terminated Director david jeffcoat

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary david jeffcoat

View PDF (1 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

06/04/2009

Location of register of members

View PDF (1 pages)

01/05/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

06/03/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

30/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/05/2007

Return made up to 01/04/07; full list of members

View PDF (4 pages)

29/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

11/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Return made up to 01/04/06; full list of members

View PDF (13 pages)

31/05/2006

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/2006

Registered office changed on 31/01/06 from: enterprise house cheltenham trade park cheltenham gloucestershire GL51 8LZ

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

24/01/2006

Auditor's resignation

View PDF (1 pages)

18/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (11 pages)

17/04/2005

Return made up to 01/04/05; full list of members

View PDF (11 pages)

07/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (12 pages)

13/04/2004

Return made up to 01/04/04; full list of members

View PDF (10 pages)

22/01/2004

Resolutions

View PDF (37 pages)

07/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (13 pages)

01/12/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Return made up to 01/04/03; full list of members

View PDF (12 pages)

09/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (11 pages)

29/08/2002

Return made up to 01/04/02; full list of members

View PDF (11 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/2001

Return made up to 01/04/01; full list of members; amend

View PDF (10 pages)

28/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

30/07/2001

Return made up to 01/04/01; full list of members

View PDF (10 pages)

30/07/2001

Director's particulars changed

View PDF (0 pages)

18/07/2001

Ad 27/09/00--------- £ si 62500@2=125000 £ ic 395000/520000

View PDF (4 pages)

18/07/2001

Conso 27/09/00

View PDF (1 pages)

18/07/2001

Resolutions

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18/07/2001

Resolutions

View PDF (15 pages)

18/07/2001

Conso 26/04/00

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

30/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

Return made up to 01/04/00; full list of members

View PDF (8 pages)

21/05/2000

Registered office changed on 22/05/00

View PDF (0 pages)

21/05/2000

Location of register of members address changed

View PDF (0 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

03/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

26/04/1999

Certificate of change of name

View PDF (2 pages)

28/03/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

28/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

02/11/1997

New director appointed

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

21/10/1997

Ad 31/12/96--------- £ si 150000@1

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (1 pages)

21/10/1997

£ nc 500000/545000 31/12/96

View PDF (1 pages)

03/04/1997

Return made up to 01/04/97; full list of members

View PDF (6 pages)

20/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

22/12/1996

Ad 01/12/96--------- £ si 150000@1=150000 £ ic 245000/395000

View PDF (2 pages)

08/12/1996

Secretary resigned

View PDF (1 pages)

20/04/1996

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

View PDF (9 pages)

23/03/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

23/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1996

Location of register of members address changed

View PDF (0 pages)

15/11/1995

Auditor's resignation

View PDF (1 pages)

17/09/1995

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

View PDF (7 pages)

17/09/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

19/03/1995

Return made up to 01/04/95; no change of members

View PDF (4 pages)

19/03/1995

Director's particulars changed

View PDF (0 pages)

14/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

10/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/06/1994

Director resigned

View PDF (4 pages)

21/06/1994

Director resigned

View PDF (0 pages)

27/03/1994

Return made up to 01/04/94; no change of members

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01/03/1994

Ad 05/11/92--------- £ si 50000@1

View PDF (2 pages)

01/03/1994

Nc inc already adjusted 05/11/92

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23/02/1994

Resolutions

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23/02/1994

Resolutions

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09/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

09/02/1994

Return made up to 10/04/93; full list of members

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22/07/1993

Director resigned

View PDF (2 pages)

09/01/1993

New director appointed

View PDF (4 pages)

09/01/1993

New director appointed

View PDF (0 pages)

19/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

12/08/1992

Ad 31/03/92--------- £ si 95000@1

View PDF (2 pages)

10/08/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (2 pages)

10/08/1992

£ nc 100000/200000 31/03/92

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (2 pages)

23/02/1992

Return made up to 31/03/91; full list of members

View PDF (0 pages)

06/09/1991

Ad 27/12/90--------- £ si 49998@1=49998 £ ic 100000/149998

View PDF (2 pages)

06/09/1991

Resolutions

View PDF (1 pages)

06/09/1991

£ nc 100000/199000 27/12/90

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02/09/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (4 pages)

06/04/1991

New director appointed

View PDF (0 pages)

06/04/1991

Ad 27/12/90--------- £ si 49998@1=49998 £ ic 50002/100000

View PDF (2 pages)

06/04/1991

Ad 27/12/90--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

06/04/1991

Nc inc already adjusted 27/12/90

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06/04/1991

Resolutions

View PDF (2 pages)

06/04/1991

Registered office changed on 07/04/91 from: c/o coulthards mackenzie five kings house 1 queen street place london EC4R 1QS

View PDF (1 pages)

06/04/1991

Return made up to 30/06/90; no change of members

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22/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1990

Full accounts made up to 1989-03-31

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17/01/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1990

Return made up to 01/04/89; full list of members

View PDF (0 pages)

15/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1989

Certificate of change of name

View PDF (0 pages)

11/09/1989

Registered office changed on 12/09/89 from: c/o geo mackenzie & co 26 bloomsbury square london WC1A 2PN

View PDF (1 pages)

28/03/1988

Resolutions

View PDF (2 pages)

27/03/1988

Registered office changed on 28/03/88 from: 124-128 city road london EC1V 2NJ

View PDF (1 pages)

27/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/03/1988

Certificate of change of name

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28/10/1987

Incorporation

View PDF (15 pages)

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

Dormant

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

Person	Title	Period	Connections
Turner, Clive Arnold	Director	21/07/2000 - 07/11/2003	18
Ferkin, Richard Norman	Director	31/07/2001 - 11/01/2006	6
Dean, Paul David	Director	16/04/2009 - Present	60
Hamment, Andrew Norman	Director	11/01/2006 - Present	20
Caster, Douglas	Director	11/01/2006 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About POLYFLEX AEROSPACE LIMITED

POLYFLEX AEROSPACE LIMITED is an(a) Dissolved company incorporated on 28/10/1987 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton SO14 3TL. There are currently 4 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 POLYFLEX AEROSPACE LIMITED?

POLYFLEX AEROSPACE LIMITED is currently Dissolved. It was registered on 28/10/1987 and dissolved on 11/07/2012.

Where is POLYFLEX AEROSPACE LIMITED located?

POLYFLEX AEROSPACE LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton SO14 3TL.

What is the latest filing for POLYFLEX AEROSPACE LIMITED?

The latest filing was on 11/07/2012: Final Gazette dissolved following liquidation.