ADVANCED POLYMER CORPORATION LIMITED

Company Documents

DateDescription
01/07/141 July 2014 STRUCK OFF AND DISSOLVED

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE

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30/06/1030 June 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/06/101 June 2010 FIRST GAZETTE

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25/09/0925 September 2009 APPOINTMENT TERMINATED SECRETARY PETER HARDY

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15/07/0915 July 2009 DIRECTOR RESIGNED SCOTT FORRESTER

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20/05/0920 May 2009 DIRECTOR RESIGNED PETER HARDY

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20/05/0920 May 2009 DIRECTOR APPOINTED CHRISTOPHER FORRESTER

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13/11/0813 November 2008 DIRECTOR APPOINTED MR PETER ALAN HARDY

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27/10/0827 October 2008 SECRETARY RESIGNED SCOTT FORRESTER

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27/10/0827 October 2008 DIRECTOR RESIGNED PETER HARDY

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24/10/0824 October 2008 SECRETARY APPOINTED MR PETER ALAN HARDY

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24/10/0824 October 2008 DIRECTOR APPOINTED MR SCOTT FORRESTER

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16/10/0816 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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24/04/0824 April 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: PO BOX 2032 SANDBACH ROAD STOKE ON TRENT STAFFORDSHIRE ST7 3XA

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12/11/0712 November 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/01/0426 January 2004 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: PO BOX 1345 HILLCREST STREET STOKE ON TRENT STAFFORDSHIRE ST1 2AA

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18/04/0318 April 2003 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/0226 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/08/018 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 NC INC ALREADY ADJUSTED 06/07/00

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12/07/0012 July 2000 � NC 1000/10000 06/07/

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/06/0030 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 DIRECTOR RESIGNED

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03/04/003 April 2000 SECRETARY RESIGNED

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03/04/003 April 2000 NEW SECRETARY APPOINTED

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18/12/9918 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9915 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/10/9915 October 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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25/06/9925 June 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/99

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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25/07/9725 July 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/07/965 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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13/04/9613 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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13/04/9613 April 1996 EXEMPTION FROM APPOINTING AUDITORS 22/03/96

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24/07/9524 July 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 ALTER MEM AND ARTS 30/06/94

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09/08/949 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/944 August 1994 COMPANY NAME CHANGED HANDYCROSS LIMITED CERTIFICATE ISSUED ON 05/08/94

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06/07/946 July 1994 REGISTERED OFFICE CHANGED ON 06/07/94 FROM: G OFFICE CHANGED 06/07/94 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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27/06/9427 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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