POLA-AIR LIMITED


Registered number: 03519018
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> POLA-AIR LIMITED

Name: POLA-AIR LIMITED
POLA-AIR LTD
Address: 4A ROMAN ROAD, EAST HAM, LONDON, E6 3RX
Incorporation Date: 1998-02-27

Company status: Dissolved


Company Documents

date name form type
2017-06-22 APPLICATION FOR STRIKING-OFF DS01
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-23 FIRST GAZETTE GAZ1
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-22 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-05-24 DISS40 (DISS40(SOAD)) DISS40
2016-05-23 27/02/16 FULL LIST AR01
2016-05-25 DISS40 (DISS40(SOAD)) DISS40
2016-05-24 FIRST GAZETTE GAZ1
2016-11-28 29/02/16 TOTAL EXEMPTION SMALL AA
2015-03-09 27/02/15 FULL LIST AR01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-06-06 27/02/14 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TROOP / 11/02/2013 CH01
2013-03-18 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNETTE TROOP / 11/02/2013 CH03
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-18 27/02/13 FULL LIST AR01
2012-03-20 27/02/12 FULL LIST AR01
2012-11-15 29/02/12 TOTAL EXEMPTION SMALL AA
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-16 27/02/11 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TROOP / 06/04/2010 CH01
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-06 27/02/10 FULL LIST AR01
2009-11-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-20 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-11-27 29/02/08 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-04-27 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2005-06-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-19 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2004-03-11 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-03-24 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-08-06 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2002-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2002-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2001-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 AA
2001-03-05 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS 363s
2000-02-29 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s
1999-11-29 EXEMPTION FROM APPOINTING AUDITORS 18/04/99 SRES03
1999-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 AA
1999-02-23 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS 363s
1998-06-24 NEW SECRETARY APPOINTED 288a
1998-03-05 SECRETARY RESIGNED 288b
1998-02-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-03-05 DIRECTOR RESIGNED 288b
1998-03-05 REGISTERED OFFICE CHANGED ON 05/03/98 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
1998-06-24 NEW DIRECTOR APPOINTED 288a

Last update: 2019-09-28 00:46:06