I.H. - POLYMERIC LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/194 February 2019 APPLICATION FOR STRIKING-OFF

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/12/1728 December 2017 CURREXT FROM 31/12/2017 TO 30/06/2018

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 67 WESTOW STREET LONDON SW19 3RW

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY PARKER

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID FRANKLAND

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 31/12/15 UNAUDITED ABRIDGED

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/07/1523 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 11 July 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1324 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/08/121 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/07/1113 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG

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16/07/1016 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PARKER / 11/07/2010

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03/03/103 March 2010 31/12/09 TOTAL EXEMPTION FULL

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13/07/0913 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 31/12/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS

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10/03/0810 March 2008 31/12/07 TOTAL EXEMPTION FULL

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03/08/073 August 2007 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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01/08/061 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/08/053 August 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0426 July 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/08/039 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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20/05/0320 May 2003 DIRECTOR RESIGNED

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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

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23/07/0123 July 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/07/9928 July 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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26/07/9826 July 1998 RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/07/9723 July 1997 RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS

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28/04/9728 April 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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09/09/969 September 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA

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18/07/9518 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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