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POLYGRAPHIC LIMITED

Learn more about POLYGRAPHIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACKSONS JOLLIFFE CORK, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL

POLYGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00804233
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2003.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2003.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.28

List of company documents:

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Find out more information about POLYGRAPHIC LIMITED. Our website makes it possible to view other available documents related to POLYGRAPHIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/04 FROM:, THE OLD SCHOOL, HUNSINGORE, WEST YORKSHIRE, LS22 5HY
Form type: 287
Date: 2004.06.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.06.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, 8 SOUTHAMPTON HILL, TITCHFIELD, HANTS, PO9 4AJ
Form type: 287
Date: 2001.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
Form type: 225
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93
Form type: 363(287)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
AD 30/03/93---------, £ SI [email protected]=9900, £ IC 101/10001
Form type: 88(2)R
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 30/03/93
Form type: 123
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/03/93
Form type: ORES04
Date: 1993.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAVANT TECHNICAL PUBLICATIONS LI, MITED, CERTIFICATE ISSUED ON 03/03/93
Form type: CERTNM
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16

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Company directors and board members:

MSI SOFTWARE TECHNOLOGY PLC (dissolve)
Secretary, 2003.02.19
2 MARINA COURT CASTLE STREET , HULL
HU1 1TJ
IAN CHARLES BIRCHALL (dissolve)
Director, NONE, 2003.02.19
1 APPLEBY AVENUE , KNARESBOROUGH
HG5 9LZ, NORTH YORKSHIRE
STEPHEN CHARLES PRESTON (dissolve)
Director, TECHNICAL ILLUSTRATOR, 2001.04.27
SCAWDEL DOVE BANK WORMALD GREEN , HARROGATE
HG3 3PU
SUSAN MARY COLES (dissolve)
Secretary, 1991.06.01 - 2001.04.27
45 COMMON LANE TITCHFIELD , FAREHAM
PO14 4BX, HAMPSHIRE
JENNIFER ANNE WILLIAMS (dissolve)
Secretary, 2001.04.27 - 2003.02.19
19 HIRD AVENUE , BEDALE
DL8 2UE, NORTH YORKSHIRE
TERENCE ALBION BANDY (dissolve)
Director, MANAGER, 2000.06.01 - 2002.10.31
89 THE BROW , WATERLOOVILLE
PO7 5BY, HAMPSHIRE
JOHN NICHOLAS COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2001.04.27
45 COMMON LANE TITCHFIELD , FAREHAM
PO14 4BX, HAMPSHIRE
SUSAN MARY COLES (dissolve)
Director, COMPANY SECRETARY, 1991.06.01 - 1999.01.29
45 COMMON LANE TITCHFIELD , FAREHAM
PO14 4BX, HAMPSHIRE
CHRISTOPHER HAROLD WILLIAMS (dissolve)
Director, CONSULTANT, 2001.04.27 - 2003.03.06
19 HIRD AVENUE , BEDALE
DL8 2UE, NORTH YORKSHIRE

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Information about the Private Limited Company POLYGRAPHIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data