POLYSYNE (NORWICH) LIMITED

4 Belmore Road 4 Belmore Road, Norwich, NR7 0PT, Norfolk
StatusDISSOLVED
Company No.02517114
CategoryPrivate Limited Company
Incorporated29 Jun 1990
Age33 years, 11 months, 18 days
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 8 months, 18 days

SUMMARY

POLYSYNE (NORWICH) LIMITED is an dissolved private limited company with number 02517114. It was incorporated 33 years, 11 months, 18 days ago, on 29 June 1990 and it was dissolved 3 years, 8 months, 18 days ago, on 29 September 2020. The company address is 4 Belmore Road 4 Belmore Road, Norwich, NR7 0PT, Norfolk.



Company Fillings

Gazette dissolved voluntary

Date: 29 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Confirmation statement with no updates

Date: 21 Jul 2020

Action Date: 11 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-11

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Gazette notice voluntary

Date: 03 Mar 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Feb 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 14 Feb 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Accounts with accounts type total exemption full

Date: 29 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 25 Jul 2019

Action Date: 11 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-11

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Accounts with accounts type total exemption full

Date: 18 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 30 Jul 2018

Action Date: 11 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-11

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Accounts with accounts type total exemption full

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 21 Jul 2017

Action Date: 18 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-18

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Accounts with accounts type total exemption small

Date: 12 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 18 Jul 2016

Action Date: 18 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-18

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Annual return company with made up date full list shareholders

Date: 18 Jul 2016

Action Date: 29 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-29

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Accounts with accounts type total exemption small

Date: 18 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 17 Jul 2015

Action Date: 29 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-29

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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jul 2014

Action Date: 29 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-29

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Accounts with accounts type total exemption small

Date: 21 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Jul 2013

Action Date: 29 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-29

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Accounts with accounts type total exemption small

Date: 26 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 20 Jul 2012

Action Date: 29 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-29

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Accounts with accounts type total exemption small

Date: 30 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Jul 2011

Action Date: 29 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-29

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Accounts with accounts type total exemption small

Date: 30 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 29 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Barrie Strowger

Change date: 2010-06-29

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Change person director company with change date

Date: 20 Jul 2010

Action Date: 29 Jun 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David Sidney Eggett

Change date: 2010-06-29

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Annual return company with made up date full list shareholders

Date: 20 Jul 2010

Action Date: 29 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-29

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Accounts with accounts type total exemption small

Date: 18 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 29/06/09; full list of members

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Accounts with accounts type total exemption small

Date: 07 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/06/08; full list of members

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Accounts with accounts type total exemption small

Date: 01 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 27 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/07; no change of members

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Accounts with accounts type total exemption small

Date: 23 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 15 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 28 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 29 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 14 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 25 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/03; full list of members

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Accounts with accounts type total exemption full

Date: 15 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/02; full list of members

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Accounts with accounts type total exemption full

Date: 28 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 22 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/01; full list of members

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Accounts with accounts type full

Date: 20 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 02 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/00; full list of members

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Accounts with accounts type full

Date: 29 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 06 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/99; full list of members

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Legacy

Date: 19 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/98; no change of members

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Accounts with accounts type full

Date: 19 Aug 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 16 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 07 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/97; full list of members

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Accounts with accounts type full

Date: 01 Nov 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 01 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/96; no change of members

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Accounts with accounts type full

Date: 02 Nov 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 26 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/95; full list of members

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Accounts with accounts type full

Date: 11 Aug 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 28 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/94; full list of members

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Accounts with accounts type full

Date: 05 Oct 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 06 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/93; no change of members

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Accounts with accounts type full

Date: 22 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 20 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/06/92; no change of members

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Accounts with accounts type dormant

Date: 14 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Resolution

Date: 14 Oct 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/06/91; full list of members

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Legacy

Date: 01 Feb 1991

Category: Capital

Type: 88(2)R

Description: Ad 22/01/91--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 01 Feb 1991

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Certificate change of name company

Date: 11 Jan 1991

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed sweetbray trading LIMITED\certificate issued on 14/01/91

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Resolution

Date: 10 Jan 1991

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Jan 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 09 Jan 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 09 Jan 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Jan 1991

Category: Address

Type: 287

Description: Registered office changed on 09/01/91 from: temple house 20 holywell row london EC2A 4JB

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Incorporation company

Date: 29 Jun 1990

Category: Incorporation

Type: NEWINC

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