POLYDATA INDUSTRIAL LIMITED — Filings & Documents (35)
(E)Court order
2019-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-21 · Winding Up
(E)Court Order
2016-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-15 · Charges
(E)Certificate of Registration of Charge
2011-03-15 · Charges
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-16 · Charges
(E)Certificate of Registration of Charge
2010-11-16 · Charges
(E)Special resolution
2010-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-03-08 · Other
(E)FSC1 - Return of Allotments
2007-01-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-03 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-20 · Incorporation
Certificate of Incorporation
2006-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-21 | |
| (E)Court Order | Other | 2016-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-16 | |
| (E)Special resolution | Other | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-20 | |
| Certificate of Incorporation | Incorporation | 2006-11-20 |
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