Poletech Systems Ltd was registered on 09 August 1991 with its registered office in Manchester, it's status at Companies House is "Dissolved". Burke, Barrie Hubert, Wallace-wynne, Samantha, Hodges, David Ralph Marshall, Lawrenson, Arthur John are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Barrie Hubert | 01 December 2008 | - | 1 |
| WALLACE-WYNNE, Samantha | 01 December 2008 | - | 1 |
| HODGES, David Ralph Marshall | 09 August 1991 | 15 April 1993 | 1 |
| LAWRENSON, Arthur John | 28 November 1991 | 30 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 June 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 06 March 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 June 2015 | |
| LIQ MISC OC - N/A | 11 June 2015 | |
| 4.40 - N/A | 11 June 2015 | |
| 4.40 - N/A | 11 June 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 23 January 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 January 2014 | |
| LIQ MISC - N/A | 05 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 July 2013 | |
| 4.40 - N/A | 05 July 2013 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| 4.20 - N/A | 10 December 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 December 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| SH01 - Return of Allotment of shares | 16 November 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 09 August 2010 | |
| CH01 - Change of particulars for director | 03 August 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| 363a - Annual Return | 10 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363a - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363a - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363a - Annual Return | 27 August 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 26 August 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| RESOLUTIONS - N/A | 27 November 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1998 | |
| 169 - Return by a company purchasing its own shares | 08 October 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| RESOLUTIONS - N/A | 24 September 1998 | |
| 363s - Annual Return | 14 August 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 22 December 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 23 August 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| 288 - N/A | 29 April 1993 | |
| RESOLUTIONS - N/A | 17 January 1993 | |
| AA - Annual Accounts | 13 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 September 1992 | |
| 363s - Annual Return | 11 September 1992 | |
| 288 - N/A | 11 September 1992 | |
| CERTNM - Change of name certificate | 03 September 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1992 | |
| RESOLUTIONS - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 15 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1991 | |
| 287 - Change in situation or address of Registered Office | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| 288 - N/A | 19 August 1991 | |
| NEWINC - New incorporation documents | 09 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 14 November 1991 | Outstanding |
N/A |
