POLYCROWN COMPANY LIMITED — Filings & Documents (127)
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(E)Liquidator's statement of account
2018-09-11 · Winding Up
(E)Final statement of accounts
2018-09-11 · Other
(E)Return of final meeting
2018-09-11 · Other
(E)Liquidator's statement of account
2018-06-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-09 · Address Change
(E)Special Resolution (Winding Up)
2017-05-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-09 · Winding Up
(E)FNW1 - Certificate of solvency
2017-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)Copy of notice of resignation of auditor
2009-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-01 · Annual Return
(E)Memorandum of satisfaction
2002-02-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)Memorandum of satisfaction
1999-01-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)Special resolution
1994-05-04 · Other
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-29 · Other
(E)Annual return
1992-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-06 · Memorandum & Articles
(E)Annual return
1991-03-25 · Annual Return
(E)Memorandum of satisfaction
1990-05-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)Memorandum & Articles of Association
1989-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-30 · Other
(E)Certificate of Registration of Charge
1989-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-30 · Other
(E)Certificate of Registration of Charge
1989-03-30 · Charges
(E)Memorandum of satisfaction
1989-03-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-09-11 | |
| (E)Final statement of accounts | Other | 2018-09-11 | |
| (E)Return of final meeting | Other | 2018-09-11 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)Special resolution | Other | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-30 |
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