POLYURETHANE ENGINEERING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPPINGER |
| 29/03/1229 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS |
| 19/03/1219 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENN |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR NICHOLAS BOWERMAN |
| 10/06/1110 June 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BENN |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAC COPPINGER / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WALTERS / 01/10/2009 |
| 15/12/0915 December 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR ANDREW WILLIAM HIGGINS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED FREDERIC M BURDITT |
| 07/10/097 October 2009 | DIRECTOR APPOINTED PAUL MAC COPPINGER |
| 07/10/097 October 2009 | DIRECTOR APPOINTED JAMES MICHAEL WALTERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008 |
| 31/10/0831 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008 |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: GATHERLEY RD INDUSTRIAL ESTATE BROMPTON-ON-SWALE RICHMOND N.YORKSHIRE DL10 7JG |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED AGO-ASH & CO.LIMITED CERTIFICATE ISSUED ON 20/03/97 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | S80A AUTH TO ALLOT SEC 30/06/95 |
| 24/06/9624 June 1996 | S366A DISP HOLDING AGM 30/06/95 |
| 24/06/9624 June 1996 | S386 DISP APP AUDS 30/06/95 |
| 24/06/9624 June 1996 | ADOPT MEM AND ARTS 30/06/95 |
| 24/06/9624 June 1996 | S252 DISP LAYING ACC 30/06/95 |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 28/03/9528 March 1995 | |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 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 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | |
| 13/07/9313 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 07/07/927 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | |
| 27/07/9027 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 200387 |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 30/03/8730 March 1987 | Full accounts made up to 1986-10-31 |
| 27/08/7027 August 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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