POLYONE ENGINEERED MATERIALS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1024 June 2010 | APPLICATION FOR STRIKING-OFF |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOODROW BAN / 27/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN JUHL / 27/10/2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WOODROW BAN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS TITAS |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MOHN |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY PETER JUHL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS TITAS |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JUHL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR PETER MARTIN JUHL |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN RASTETTER |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR PETER MARTIN JUHL |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: G OFFICE CHANGED 21/06/06 UNIT 12 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG |
| 29/11/0529 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0415 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | S366A DISP HOLDING AGM 31/07/03 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 ROLLS HOUSE 7 ROLLS BUILDING LONDON EC4A 1NH |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | COMPANY NAME CHANGED GEON ENGINEERING VINYLS LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: G OFFICE CHANGED 24/08/00 ROLLS HOUSE. 7,ROLLS BUILDINGS. FETTER LANE. LONDON. EC4A 1NH |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 15/11/9415 November 1994 | |
| 15/11/9415 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | |
| 04/05/934 May 1993 | COMPANY NAME CHANGED GOODRICH ENGINEERING VINYLS LIMI TED CERTIFICATE ISSUED ON 05/05/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | |
| 22/10/9222 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 17/01/9217 January 1992 | REGISTERED OFFICE CHANGED ON 17/01/92 FROM: G OFFICE CHANGED 17/01/92 THE LAWN 100 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 4EB |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/913 April 1991 | NEW SECRETARY APPOINTED |
| 03/04/913 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: G OFFICE CHANGED 18/03/91 35 BASINGHALL STREET LONDON EC2V 5DB |
| 18/03/9118 March 1991 | NC INC ALREADY ADJUSTED 07/03/91 |
| 18/03/9118 March 1991 | Resolutions |
| 18/03/9118 March 1991 | Resolutions |
| 18/03/9118 March 1991 | � NC 100/2000000 07/0 |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | |
| 18/03/9118 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/03/9114 March 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1660) LIMITED CERTIFICATE ISSUED ON 15/03/91 |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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