POLYCROWN ENGINEERING LIMITED — Filings & Documents (114)
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(E)Liquidator's statement of account
2008-02-26 · Winding Up
(E)Liquidator's statement of account
2008-02-26 · Winding Up
(E)Return of final meeting
2008-02-15 · Other
(E)Final statement of accounts
2008-02-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-25 · Other
(E)Liquidator's statement of account
2007-06-29 · Winding Up
(E)Liquidator's statement of account
2007-01-11 · Winding Up
(E)Liquidator's statement of account
2006-07-19 · Winding Up
(E)Liquidator's statement of account
2006-01-27 · Winding Up
(E)Liquidator's statement of account
2005-08-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-09-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-15 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2004-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)Special resolution
2002-02-25 · Other
(E)Certificate of Registration of Charge
2001-10-18 · Charges
(E)FM1 - Mortgage or charge details
2001-10-18 · Charges
(E)FR2 - Notification of Location of Registers
2001-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-05 · Other
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Annual return
1996-08-16 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)Return filed under s.64A
1996-01-02 · Other
(E)Written resolution
1996-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-02 · Other
(E)FIB - Return of allotments
1996-01-02 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-06 · Other
(E)Certificate of Registration of Charge
1990-12-06 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Ordinary resolution
1989-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2008-02-26 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-26 | |
| (E)Return of final meeting | Other | 2008-02-15 | |
| (E)Final statement of accounts | Other | 2008-02-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-06-29 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-15 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2004-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)Special resolution | Other | 2002-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)Return filed under s.64A | Other | 1996-01-02 | |
| (E)Written resolution | Other | 1996-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-02 | |
| (E)FIB - Return of allotments | Other | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Ordinary resolution | Other | 1989-08-23 |
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