APPLIED POLYMER TECHNOLOGY LIMITED

Company Documents

DateDescription
10/08/1610 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1610 May 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/01/166 January 2016 DECLARATION OF SOLVENCY

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06/01/166 January 2016 SPECIAL RESOLUTION TO WIND UP

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
1 ST MARYS STREET
ROSS ON WYE
HEREFORD
HR9 5HT

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06/01/166 January 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/09/1522 September 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/03/112 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RUTH HELEN SIGLEY / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM ALFORD / 26/02/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0916 April 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/03/087 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/04/0727 April 2007 � IC 100/84 20/03/07 � SR 16@1=16

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22/03/0722 March 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/03/062 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/03/0113 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/03/0020 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/06/9917 June 1999 SECRETARY RESIGNED

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17/06/9917 June 1999 NEW SECRETARY APPOINTED

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18/03/9918 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/03/9810 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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07/03/977 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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19/10/9619 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/03/9618 March 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/03/956 March 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/08/9424 August 1994 S366A DISP HOLDING AGM 12/08/94 S252 DISP LAYING ACC 12/08/94 S386 DISP APP AUDS 12/08/94

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17/03/9417 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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04/05/934 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/03/934 March 1993 NEW SECRETARY APPOINTED

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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