Polydex Mouldings Ltd was established in 1978, it's status at Companies House is "Dissolved". Polydex Mouldings Ltd has 3 directors. We do not know the number of employees at Polydex Mouldings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMSON, Archibald | N/A | 17 February 1997 | 1 |
CAMPBELL, Thomas Laing | 03 March 1997 | 05 July 2016 | 1 |
HOGG, William Harkes | N/A | 17 February 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 January 2018 | |
DS01 - Striking off application by a company | 09 January 2018 | |
CS01 - N/A | 28 June 2017 | |
PSC01 - N/A | 28 June 2017 | |
AD01 - Change of registered office address | 28 June 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 05 July 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 05 August 2014 | |
MR04 - N/A | 21 March 2014 | |
MR04 - N/A | 25 February 2014 | |
AA01 - Change of accounting reference date | 18 December 2013 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH01 - Change of particulars for director | 29 June 2012 | |
CH03 - Change of particulars for secretary | 29 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 06 October 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363s - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 29 June 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 08 July 2005 | |
AA - Annual Accounts | 01 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
363s - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 30 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2002 | |
363s - Annual Return | 01 July 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 16 July 2001 | |
AA - Annual Accounts | 08 February 2001 | |
363s - Annual Return | 18 July 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 05 November 1998 | |
225 - Change of Accounting Reference Date | 05 November 1998 | |
288a - Notice of appointment of directors or secretaries | 28 September 1998 | |
363s - Annual Return | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
363s - Annual Return | 24 October 1997 | |
AA - Annual Accounts | 16 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
CERTNM - Change of name certificate | 15 August 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
RESOLUTIONS - N/A | 23 April 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1997 | |
410(Scot) - N/A | 06 March 1997 | |
419a(Scot) - N/A | 05 March 1997 | |
410(Scot) - N/A | 24 February 1997 | |
AA - Annual Accounts | 16 January 1997 | |
419a(Scot) - N/A | 02 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 11 January 1996 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 06 August 1994 | |
363s - Annual Return | 05 July 1994 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 02 July 1993 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 19 June 1992 | |
363a - Annual Return | 04 September 1991 | |
AA - Annual Accounts | 30 July 1991 | |
AA - Annual Accounts | 28 June 1990 | |
363 - Annual Return | 28 June 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1990 | |
123 - Notice of increase in nominal capital | 12 June 1990 | |
AA - Annual Accounts | 09 January 1990 | |
RESOLUTIONS - N/A | 11 December 1989 | |
RESOLUTIONS - N/A | 11 December 1989 | |
363 - Annual Return | 20 July 1989 | |
363 - Annual Return | 07 October 1988 | |
AA - Annual Accounts | 07 October 1988 | |
288 - N/A | 10 June 1988 | |
410(Scot) - N/A | 06 June 1988 | |
287 - Change in situation or address of Registered Office | 06 June 1988 | |
410(Scot) - N/A | 01 June 1988 | |
288 - N/A | 18 May 1988 | |
AA - Annual Accounts | 21 January 1988 | |
288 - N/A | 10 November 1986 | |
363 - Annual Return | 10 November 1986 | |
AA - Annual Accounts | 21 July 1986 | |
AA - Annual Accounts | 20 August 1985 | |
AA - Annual Accounts | 07 August 1984 | |
AA - Annual Accounts | 10 November 1983 | |
AA - Annual Accounts | 25 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 24 February 1997 | Fully Satisfied |
N/A |
Floating charge | 17 February 1997 | Fully Satisfied |
N/A |
Standard security | 27 May 1988 | Fully Satisfied |
N/A |
Bond & floating charge | 20 May 1988 | Fully Satisfied |
N/A |