POLYWARM PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

00948126

Incorporation date

17/02/1969

Size

Full

Classification

Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1969)

21/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (6 pages)

21/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

21/06/2012

Liquidators' statement of receipts and payments to 2012-06-04

View PDF (6 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (8 pages)

29/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (7 pages)

23/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (6 pages)

25/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (6 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (6 pages)

09/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

View PDF (8 pages)

28/12/2008

Registered office changed on 28/12/2008 from c/o baker tilly restructuring and recovery LLP brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

05/06/2008

Administrator's progress report to 2008-06-10

View PDF (25 pages)

05/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

18/01/2008

Administrator's progress report

View PDF (23 pages)

06/09/2007

Result of meeting of creditors

View PDF (3 pages)

18/08/2007

Statement of administrator's proposal

View PDF (44 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Registered office changed on 27/06/07 from: albion mill cawdor street farnworth bolton lancashire BL4 7JE

View PDF (1 pages)

22/06/2007

Appointment of an administrator

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Registered office changed on 23/01/07 from: 115 colmore row birmingham B3 3AL

View PDF (1 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2006

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

View PDF (8 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/2005

Full accounts made up to 2005-01-31

View PDF (25 pages)

18/07/2005

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

View PDF (8 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2005

Auditor's resignation

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Full accounts made up to 2004-01-31

View PDF (25 pages)

03/09/2004

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

View PDF (8 pages)

09/09/2003

Full accounts made up to 2003-01-31

View PDF (50 pages)

03/07/2003

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

View PDF (8 pages)

04/02/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Auditor's resignation

View PDF (1 pages)

18/09/2002

Full accounts made up to 2002-01-31

View PDF (23 pages)

11/07/2002

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

View PDF (8 pages)

17/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Full accounts made up to 2001-01-31

View PDF (21 pages)

11/07/2001

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

View PDF (7 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (22 pages)

07/07/2000

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

View PDF (7 pages)

23/01/2000

Director resigned

View PDF (1 pages)

12/07/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

14/06/1999

Full accounts made up to 1999-01-31

View PDF (23 pages)

04/03/1999

Registered office changed on 04/03/99 from: 10 newhall st birmingham B3 3NP

View PDF (1 pages)

11/08/1998

Auditor's resignation

View PDF (2 pages)

10/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1998

Return made up to 22/06/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

03/12/1997

Full accounts made up to 1997-01-25

View PDF (23 pages)

15/07/1997

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

View PDF (8 pages)

15/07/1997

Director resigned

View PDF (1 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1996

Accounting reference date extended from 30/10/96 to 31/01/97

View PDF (1 pages)

11/07/1996

Return made up to 22/06/96; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1995-10-28

View PDF (23 pages)

25/06/1996

New director appointed

View PDF (2 pages)

27/10/1995

Full accounts made up to 1994-10-31

View PDF (24 pages)

07/07/1995

Return made up to 22/06/95; no change of members

View PDF (0 pages)

31/03/1995

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

View PDF (2 pages)

03/03/1995

Secretary resigned

View PDF (0 pages)

03/03/1995

Director resigned

View PDF (0 pages)

04/01/1995

Memorandum and Articles of Association

View PDF (11 pages)

04/01/1995

Resolutions

View PDF (12 pages)

04/01/1995

£ nc 120220/129500 29/11/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

13/10/1994

Accounts for a small company made up to 1993-10-31

View PDF (19 pages)

20/06/1994

Return made up to 22/06/94; full list of members

View PDF (5 pages)

20/06/1994

Director's particulars changed

View PDF (0 pages)

17/05/1994

Resolutions

View PDF (12 pages)

17/05/1994

Nc inc already adjusted 22/12/93

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17/05/1994

Resolutions

View PDF (1 pages)

18/01/1994

Memorandum and Articles of Association

View PDF (11 pages)

18/01/1994

Resolutions

View PDF (13 pages)

18/01/1994

Nc inc already adjusted 22/12/93

View PDF (0 pages)

18/01/1994

Resolutions

View PDF (1 pages)

31/12/1993

Particulars of mortgage/charge

View PDF (6 pages)

31/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1993

Accounts for a medium company made up to 1992-10-31

View PDF (19 pages)

24/06/1993

Return made up to 22/06/93; no change of members

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24/06/1993

Director's particulars changed

View PDF (0 pages)

02/09/1992

Full accounts made up to 1991-10-31

View PDF (18 pages)

03/07/1992

Return made up to 22/06/92; no change of members

View PDF (0 pages)

31/03/1992

New director appointed

View PDF (2 pages)

24/07/1991

Director resigned

View PDF (0 pages)

17/07/1991

Full accounts made up to 1990-10-31

View PDF (18 pages)

17/07/1991

Return made up to 22/06/91; full list of members

View PDF (0 pages)

01/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1990

Director resigned

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

06/08/1990

Return made up to 22/06/90; full list of members

View PDF (0 pages)

18/08/1989

Full accounts made up to 1988-10-31

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18/08/1989

Return made up to 03/07/89; full list of members

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20/06/1989

Resolutions

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20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Resolutions

View PDF (2 pages)

20/06/1989

£ ic 76000/60800 £ sr 15200@1=15200

View PDF (0 pages)

31/08/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

31/08/1988

Return made up to 06/07/88; full list of members

View PDF (6 pages)

08/09/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

08/09/1987

Return made up to 24/07/87; full list of members

View PDF (8 pages)

20/08/1986

Accounts for a medium company made up to 1985-10-31

View PDF (0 pages)

20/08/1986

Return made up to 30/07/86; full list of members

View PDF (6 pages)

26/02/1985

Allotment of shares

View PDF (2 pages)

31/05/1983

Annual return made up to 26/11/82

View PDF (4 pages)

12/05/1983

Accounts made up to 1982-03-27

View PDF (11 pages)

12/10/1981

New secretary appointed

View PDF (0 pages)

17/12/1980

Accounts made up to 1980-03-29

View PDF (10 pages)

03/01/1975

Miscellaneous

View PDF (2 pages)

02/04/1969

Allotment of shares

View PDF (2 pages)

17/01/1969

Incorporation

View PDF (18 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

31/01/2005

Last change occurred

31/01/2005

Accounts

Full

Last made up date

31/01/2005

Next account date

31/01/2006

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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
Woodcock, Peter Albert	Director	03/10/2001 - Present	1
Isherwood, Justin Simon	Director	07/07/2006 - Present	-
Ford, Peter Scott	Secretary	09/03/1995 - 07/07/2006	-
Isherwood, Justin Simon	Secretary	07/07/2006 - Present	-
Ford, Peter Scott	Director	09/03/1995 - 07/07/2006	2

Persons with Significant Control

No PSC data available.

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Description

About POLYWARM PRODUCTS LIMITED

POLYWARM PRODUCTS LIMITED is an(a) Dissolved company incorporated on 17/02/1969 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 POLYWARM PRODUCTS LIMITED?

POLYWARM PRODUCTS LIMITED is currently Dissolved. It was registered on 17/02/1969 and dissolved on 21/09/2012.

Where is POLYWARM PRODUCTS LIMITED located?

POLYWARM PRODUCTS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does POLYWARM PRODUCTS LIMITED do?

POLYWARM PRODUCTS LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for POLYWARM PRODUCTS LIMITED?

The latest filing was on 21/09/2012: Final Gazette dissolved following liquidation.