EXPANDING SOLUTIONS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
23/03/2123 March 2021	STRUCK OFF AND DISSOLVED View Document
01/12/201 December 2020	FIRST GAZETTE View Document
04/03/204 March 2020	SECRETARY APPOINTED MR RICHARD PETER SIMON LEE View Document
28/02/2028 February 2020	APPOINTMENT TERMINATED, SECRETARY MATTHEW GROOM View Document
28/02/2028 February 2020	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GROOM View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View Document
03/10/193 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
14/11/1814 November 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 View Document
14/11/1814 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNBRA UK LTD View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINS View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, SECRETARY KENNETH HUTCHINS View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View Document
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/09/1827 September 2018	SECRETARY APPOINTED MR MATTHEW DAVID GROOM View Document
26/09/1826 September 2018	DIRECTOR APPOINTED MR MATTHEW DAVID GROOM View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/10/1714 October 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
17/08/1717 August 2017	COMPANY NAME CHANGED SYNBRA POLYMERS LIMITED CERTIFICATE ISSUED ON 17/08/17 View Document
24/04/1724 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
28/06/1628 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/10/1526 October 2015	Annual return made up to 14 October 2015 with full list of shareholders View Document
20/05/1520 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAN NOORDEGRAAF View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR JOZEF VERSTEGEN View Document
10/04/1510 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
27/10/1427 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/10/2014 View Document
27/10/1427 October 2014	SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/10/2014 View Document
27/10/1427 October 2014	Annual return made up to 14 October 2014 with full list of shareholders View Document
23/07/1423 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/10/1328 October 2013	Annual return made up to 14 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
25/10/1225 October 2012	Annual return made up to 14 October 2012 with full list of shareholders View Document
16/03/1216 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
25/10/1125 October 2011	Annual return made up to 14 October 2011 with full list of shareholders View Document
17/05/1117 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/01/1119 January 2011	19/01/11 STATEMENT OF CAPITAL GBP 1 View Document
12/01/1112 January 2011	STATEMENT BY DIRECTORS View Document
12/01/1112 January 2011	REDUCE ISSUED CAPITAL 24/12/2010 View Document
12/01/1112 January 2011	SOLVENCY STATEMENT DATED 21/12/10 View Document
20/10/1020 October 2010	Annual return made up to 14 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/10/0929 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOZEF HENDRIKUS VERSTEGEN / 14/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 14/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAN NOORDEGRAAF / 14/10/2009 View Document
20/10/0920 October 2009	Annual return made up to 14 October 2009 with full list of shareholders View Document
28/10/0828 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/10/0814 October 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View Document
12/11/0712 November 2007	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
11/04/0711 April 2007	NEW SECRETARY APPOINTED View Document
08/03/078 March 2007	DIRECTOR RESIGNED View Document
15/11/0615 November 2006	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/08/0617 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/0615 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	NEW SECRETARY APPOINTED View Document
15/06/0615 June 2006	SECRETARY RESIGNED View Document
15/06/0615 June 2006	DIRECTOR RESIGNED View Document
08/11/058 November 2005	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/01/0511 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/10/0427 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/10/0425 October 2004	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	DIRECTOR RESIGNED View Document
18/05/0418 May 2004	SECRETARY RESIGNED View Document
18/05/0418 May 2004	REGISTERED OFFICE CHANGED ON 18/05/04 FROM: HAVANNAH MILL HAVANNAH LANE EATON CONGLETON CHESHIRE CW12 2ND View Document
18/05/0418 May 2004	NEW SECRETARY APPOINTED View Document
21/10/0321 October 2003	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View Document
28/09/0328 September 2003	NEW DIRECTOR APPOINTED View Document
28/09/0328 September 2003	NEW DIRECTOR APPOINTED View Document
28/09/0328 September 2003	DIRECTOR RESIGNED View Document
28/09/0328 September 2003	DIRECTOR RESIGNED View Document
14/08/0314 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/11/022 November 2002	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
22/07/0222 July 2002	SECTION 394 View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/011 November 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
23/10/0023 October 2000	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/03/0023 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9924 December 1999	DIRECTOR RESIGNED View Document
24/12/9924 December 1999	NEW DIRECTOR APPOINTED View Document
19/10/9919 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/10/9919 October 1999	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View Document

18/06/9918 June 1999	DIRECTOR RESIGNED View Document
22/12/9822 December 1998	LOCATION OF DEBENTURE REGISTER View Document
22/12/9822 December 1998	LOCATION OF REGISTER OF MEMBERS View Document
30/11/9830 November 1998	NEW DIRECTOR APPOINTED View Document
30/11/9830 November 1998	AUDITOR'S RESIGNATION View Document
26/11/9826 November 1998	RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
23/11/9823 November 1998	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/06/989 June 1998	REGISTERED OFFICE CHANGED ON 09/06/98 FROM: BURNHAM ROAD MUNDON MALDON ESSEX CM9 6NT View Document
23/01/9823 January 1998	COMPANY NAME CHANGED COOKSON POLYMERS LIMITED CERTIFICATE ISSUED ON 26/01/98 View Document
14/01/9814 January 1998	DIRECTOR RESIGNED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	NEW DIRECTOR APPOINTED View Document
22/12/9722 December 1997	LOCATION OF DEBENTURE REGISTER View Document
22/12/9722 December 1997	RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS View Document
22/12/9722 December 1997	LOCATION OF REGISTER OF MEMBERS View Document
24/10/9724 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/05/974 May 1997	DIRECTOR RESIGNED View Document
04/05/974 May 1997	DIRECTOR RESIGNED View Document
04/05/974 May 1997	NEW DIRECTOR APPOINTED View Document
04/05/974 May 1997	NEW DIRECTOR APPOINTED View Document
04/05/974 May 1997	NEW DIRECTOR APPOINTED View Document
22/10/9622 October 1996	RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS View Document
22/10/9622 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/01/9611 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9611 January 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/12/9518 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/9517 October 1995	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View Document
30/08/9530 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
30/10/9430 October 1994	SECRETARY RESIGNED View Document
30/10/9430 October 1994	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View Document
20/06/9420 June 1994	DIRECTOR RESIGNED View Document
20/06/9420 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
20/06/9420 June 1994	NEW DIRECTOR APPOINTED View Document
18/05/9418 May 1994	DIRECTOR RESIGNED View Document
18/05/9418 May 1994	DIRECTOR RESIGNED View Document
18/01/9418 January 1994	REGISTERED OFFICE CHANGED ON 18/01/94 FROM: UTTOXETER ROAD MEIR STOKE ON TRENT ST3 7PX View Document
26/11/9326 November 1993	NEW DIRECTOR APPOINTED View Document
26/11/9326 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/11/931 November 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View Document
17/09/9317 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/03/9329 March 1993	DIRECTOR RESIGNED View Document
21/02/9321 February 1993	NC INC ALREADY ADJUSTED 12/02/93 View Document
21/02/9321 February 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/93 View Document
08/11/928 November 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View Document
16/10/9216 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
23/09/9223 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
15/01/9215 January 1992	DIRECTOR RESIGNED View Document
06/11/916 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/914 November 1991	RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS View Document
17/10/9117 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
17/01/9117 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/909 November 1990	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS View Document
23/10/9023 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/01/9012 January 1990	DIRECTOR RESIGNED View Document
23/11/8923 November 1989	NEW DIRECTOR APPOINTED View Document
10/11/8910 November 1989	NEW DIRECTOR APPOINTED View Document
09/11/899 November 1989	RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS View Document
13/10/8913 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/08/8916 August 1989	NEW DIRECTOR APPOINTED View Document
15/06/8915 June 1989	NEW DIRECTOR APPOINTED View Document
16/02/8916 February 1989	COMPANY NAME CHANGED RICHBURN PLASTICS LIMITED CERTIFICATE ISSUED ON 16/02/89 View Document
13/12/8813 December 1988	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View Document
30/11/8830 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
17/08/8817 August 1988	DIRECTOR RESIGNED View Document
29/06/8829 June 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/06/8813 June 1988	DIRECTOR RESIGNED View Document
06/06/886 June 1988	DIRECTOR RESIGNED View Document
24/05/8824 May 1988	COMP ON RES DIR. 030588 View Document
23/05/8823 May 1988	FULL ACCOUNTS MADE UP TO 28/02/86 View Document
01/03/881 March 1988	REGISTERED OFFICE CHANGED ON 01/03/88 FROM: CRESCENT HOUSE NEWCASTLE UPON TYNE NE99 1GE View Document
03/12/873 December 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/12/873 December 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/12/873 December 1987	NEW DIRECTOR APPOINTED View Document
10/08/8710 August 1987	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View Document
10/03/8710 March 1987	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View Document
06/02/876 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/01/8715 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/8620 November 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
21/05/8621 May 1986	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 View Document
20/05/8620 May 1986	MEMORANDUM OF ASSOCIATION View Document
02/05/862 May 1986	REGISTERED OFFICE CHANGED ON 02/05/86 FROM: HALDANE HALESFIELD 5 TELFORD SALOP View Document
18/09/7018 September 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXPANDING SOLUTIONS LIMITED

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