PETLON POLYMERS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810021 |
| 09/05/189 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1824 April 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009535,00010790 |
| 21/03/1821 March 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/11/1721 November 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 22/10/1722 October 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/10/1719 October 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM WARD INDUSTRIAL ESTATE CHURCH ROAD LYDNEY GLOUS GL15 5EL |
| 30/08/1730 August 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00009535 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 19/05/1719 May 2017 | SECRETARY APPOINTED MR MICHAEL RYAN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS WARD |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR MARK PEARSON |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR IAN BARRY |
| 03/04/173 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810021 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DAVIES |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810018 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810020 |
| 30/03/1730 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810019 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REES |
| 09/02/179 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810015 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR JOHN RAYMOND LIONEL WARD |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TRENT WARD |
| 23/05/1623 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013890810017 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MARK RICHARD CLAYTON |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1520 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/01/1516 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810020 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810018 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810019 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810017 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810016 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013890810015 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR ROSS GORDON LIONEL WARD |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT FREDERICK HODGKINSON WARD / 08/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELAINE DAVIES / 08/05/2010 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/0923 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR GAVIN WYN REES |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/05/0819 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/05/088 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | AUDITOR'S RESIGNATION |
| 07/06/077 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9110 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 04/08/884 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | 257742 @ £1 31/05/88 |
| 15/07/8815 July 1988 | £ NC 258/500000 24/05 |
| 15/07/8815 July 1988 | NC INC ALREADY ADJUSTED |
| 17/05/8817 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | COMPANY NAME CHANGED RECYPLAST LIMITED CERTIFICATE ISSUED ON 21/01/88 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/01/88 |
| 01/06/871 June 1987 | RETURN MADE UP TO 21/04/87; NO CHANGE OF MEMBERS |
| 11/05/8711 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 20/09/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 08/06/848 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 08/06/848 June 1984 | ANNUAL RETURN MADE UP TO 02/02/82 |
| 22/01/8122 January 1981 | ANNUAL RETURN MADE UP TO 19/01/81 |
| 14/09/7814 September 1978 | CERTIFICATE OF INCORPORATION |
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