R M POLYMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/10/2415 October 2024 | Final Gazette dissolved following liquidation |
| 15/07/2415 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-03-28 |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-28 |
| 08/04/228 April 2022 | Statement of affairs |
| 08/04/228 April 2022 | Registered office address changed from 4a Greasbro Road Tinsley Sheffield South Yorkshire S9 1TN England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2022-04-08 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Appointment of a voluntary liquidator |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 20/01/2120 January 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 02/03/202 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | REGISTERED OFFICE CHANGED ON 24/02/2020 FROM R S BRUCE METALS AND MACHINERY LTD MARCH STREET SHEFFIELD SOUTH YORKSHIRE S9 5DQ |
| 06/02/206 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1002 |
| 06/02/206 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STUART BRUCE / 30/12/2019 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARTYN PASHLEY |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ROBERT JAMES BRUCE |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PASHLEY |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THEVENON |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES BRUCE |
| 15/01/2015 January 2020 | CESSATION OF RICHARD THEVENON AS A PSC |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED BRUCE METALS REFINING LIMITED CERTIFICATE ISSUED ON 14/01/20 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 21/06/1921 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 21/06/1821 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STRIDE |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JEAN FELIX LUCIEN DENIS THEVENON / 10/11/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART BRUCE / 22/06/2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/12/153 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/11/104 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL STRIDE |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEAN FELIX LUCIEN DENIS THEVENON / 17/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED RICHARD JEAN FELIX LUCIEN DENIS THEVENON |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED RICHARD STUART BRUCE |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR IRENE HARRISON |
| 04/11/084 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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