POLYFORM LIMITED

Key Data

Status

Dissolved

Company No.

02784869

Incorporation date

28/01/1993

Size

Classification

Manufacture of plastics and rubber machinery (28.96 - SIC 2007);Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/01/1993)

25/04/2015

Final Gazette dissolved following liquidation

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25/01/2015

Return of final meeting in a creditors' voluntary winding up

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10/04/2014

Statement of affairs with form 4.19

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10/04/2014

Resolutions

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04/04/2014

Registered office address changed from 154 the Long Shoot Nuneaton Warwickshire CV11 6JW on 2014-04-05

View PDF (2 pages)

02/04/2014

Appointment of a voluntary liquidator

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24/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/11/2013

First Gazette notice for compulsory strike-off

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02/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

16/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/08/2012

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

View PDF (3 pages)

02/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

11/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

25/04/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/01/2011

Registered office address changed from Elmstead Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6TJ on 2011-01-07

View PDF (2 pages)

26/08/2010

Registered office address changed from Deans Court 1-3 London Road Bicester Oxon OX26 6BU on 2010-08-27

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15/03/2010

Annual return made up to 2010-01-24 with full list of shareholders

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15/03/2010

Director's details changed for Douglas Johnston on 2009-10-02

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15/03/2010

Director's details changed for Lynn Elizabeth Johnston on 2009-10-02

View PDF (2 pages)

07/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

05/03/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

02/04/2008

Return made up to 24/01/08; full list of members

View PDF (4 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

16/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/03/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

01/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

27/04/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

08/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

06/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

19/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (11 pages)

29/01/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

28/01/2002

Return made up to 24/01/02; full list of members

View PDF (6 pages)

01/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

29/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

10/05/1998

Return made up to 24/01/98; no change of members

View PDF (4 pages)

03/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

05/04/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

12/02/1997

Return made up to 24/01/97; full list of members

View PDF (6 pages)

12/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

01/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

12/02/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

25/07/1995

Full accounts made up to 1994-09-30

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21/03/1995

Return made up to 25/01/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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15/06/1994

Full accounts made up to 1993-09-30

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06/02/1994

Return made up to 25/01/94; full list of members

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04/10/1993

Accounting reference date notified as 30/09

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07/02/1993

New secretary appointed;new director appointed

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07/02/1993

Secretary resigned;director resigned;new director appointed

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07/02/1993

Registered office changed on 08/02/93 from: 84 temple chambers temple avenue london. EC4Y 0HP.

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28/01/1993

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	28/01/1993 - 24/01/1994	16011
London Law Services Limited	Nominee Director	28/01/1993 - 24/01/1994	15403
Johnston, Lynn Elizabeth	Director	21/01/1993 - Present	2
Johnston, Douglas	Director	21/01/1993 - Present	-
Johnston, Lynn Elizabeth	Secretary	21/01/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLYFORM LIMITED

POLYFORM LIMITED is an(a) Dissolved company incorporated on 28/01/1993 with the registered office located at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN. There are currently 3 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 POLYFORM LIMITED?

POLYFORM LIMITED is currently Dissolved. It was registered on 28/01/1993 and dissolved on 25/04/2015.

Where is POLYFORM LIMITED located?

POLYFORM LIMITED is registered at 9 Railway Terrace, Rugby, Warwickshire CV21 3EN.

What does POLYFORM LIMITED do?

POLYFORM LIMITED operates in the Manufacture of plastics and rubber machinery (28.96 - SIC 2007) sector.

What is the latest filing for POLYFORM LIMITED?

The latest filing was on 25/04/2015: Final Gazette dissolved following liquidation.