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POLYGON SUPPLIES LIMITED

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

Company details

FAIR OAK, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5HR

POLYGON SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01040962
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.02
dissolution date: 2006.08.29
last member list: 2006.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale
Company POLYGON SUPPLIES LIMITED was a Private Limited Company, registration number 01040962, established in United Kingdom on the 2. February 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at FAIR OAK, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5HR. Business of the company POLYGON SUPPLIES LIMITED by SIC and NACE code was "5190 - Other wholesale". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.29. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2006.01.10. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.10
documents available: 1

List of company documents:

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Find out more information about POLYGON SUPPLIES LIMITED. Our website makes it possible to view other available documents related to POLYGON SUPPLIES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/05/04 FROM:, BELLINGHAM TRADING ESTATE, 2 FRANTHORNE WAY, LONDON, SE6 3BX
Form type: 287
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/98 FROM:, 106-106A WEST STREET, ERITH KENT, DA8 1AQ
Form type: 287
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SITEX SUPPLIES LIMITED, CERTIFICATE ISSUED ON 08/08/91
Form type: CERTNM
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/91 FROM:, TRIUMPH HOUSE, 797 WANDSWORTH ROAD, LONDON, SW8 3JH
Form type: 287
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P R SIGRIST (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 03/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/87 FROM:, 6 GREEN LA., LONDON NW4 2NN
Form type: 287
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.28

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Company directors and board members:

PIERS NORMAN JAMES FOX-ANDREWS (dissolve)
Secretary, CO DIRECTOR, 1992.01.10 - 2006.08.29
FAIR OAK ROGATE , PETERSFIELD
GU31 5HR, HAMPSHIRE
PIERS NORMAN JAMES FOX-ANDREWS (dissolve)
Director, CO DIRECTOR, 1992.01.10 - 2006.08.29
FAIR OAK ROGATE , PETERSFIELD
GU31 5HR, HAMPSHIRE
DAVID ANTHONY WHITE (dissolve)
Director, 1992.01.10 - 2006.08.29
LETT'S GREEN HOUSE NEW YEARS LANE KNOCKHOLT , SEVENOAKS
TN14 7PG, KENT
KEITH WESTLAKE (dissolve)
Director, MANAGING DIRECTOR, 1992.01.10 - 2003.12.02
29 CROSSWAY PETTS WOOD , ORPINGTON
BR5 1PF, KENT

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Information about the Private Limited Company POLYGON SUPPLIES 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: 2016.07.21. Reload the data