POLYMER TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT |
| 25/01/1925 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY UNITED KINGDOM |
| 03/12/173 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/12/173 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/173 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SABINE DUYFJES |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCAULIFFE |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 22/01/1622 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 12/01/1612 January 2016 | CURREXT FROM 30/06/2016 TO 30/12/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY GLENN MCAULIFFE |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED SABINE DUYFJES |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MCAULIFFE |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 19 WHYBOURNE CREST TURNBRIDGE KENT TN2 5BS |
| 23/12/1523 December 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/09/1523 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1522 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/05/1430 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/05/1231 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GLENN STUART GIBSON MCAULIFFE / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MCAULIFFE / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/06/071 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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