POLYWIN ENGINEERING LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2014-12-10 · Winding Up
(E)Return of final meeting
2014-12-10 · Other
(E)Final statement of accounts
2014-12-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-12-10 · Winding Up
(E)Liquidator's statement of account
2014-06-25 · Winding Up
(E)Liquidator's statement of account
2014-01-16 · Winding Up
(E)Liquidator's statement of account
2013-07-17 · Winding Up
(E)Liquidator's statement of account
2013-01-16 · Winding Up
(E)Liquidator's statement of account
2012-07-09 · Winding Up
(E)Liquidator's statement of account
2012-01-05 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-12-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)Liquidator's statement of account
2011-07-13 · Winding Up
(E)Liquidator's statement of account
2011-01-10 · Winding Up
(E)Liquidator's statement of account
2010-07-14 · Winding Up
(E)Liquidator's statement of account
2010-01-13 · Winding Up
(E)Liquidator's statement of account
2009-06-22 · Winding Up
(E)Liquidator's statement of account
2009-01-13 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-31 · Winding Up
(E)Special Resolution (Winding Up)
2007-12-21 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)Amended document
2004-09-02 · Other
(E)Amended document
2004-09-02 · Other
(E)Amended document
2004-09-02 · Other
(E)Amended document
2004-09-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-12-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-12-02 · Other
Certificate of Incorporation
2002-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-12-10 | |
| (E)Return of final meeting | Other | 2014-12-10 | |
| (E)Final statement of accounts | Other | 2014-12-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-25 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-01-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)Amended document | Other | 2004-09-02 | |
| (E)Amended document | Other | 2004-09-02 | |
| (E)Amended document | Other | 2004-09-02 | |
| (E)Amended document | Other | 2004-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-02 | |
| (E)Declaration of Compliance | Other | 2002-12-02 | |
| Certificate of Incorporation | Incorporation | 2002-12-02 |
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