SMITH & NEPHEW POLYWEAVE LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ELIZABETH MARY PARSONS / 01/10/2012 |
| 13/08/1213 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/07/2012 |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMITH & NEPHEW NOMINEE SERVICES LIMITED / 04/07/2011 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN MARAGRET HENDERSON / 18/06/2010 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 20/07/2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHAMBERS |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS SUSAN MARGARET HENDERSON |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED GEMMA ELIZABETH MARY PARSONS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | COMPANY NAME CHANGED POLYWEAVE LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 27/09/0227 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 HERON HOUSE 15 ADAM STREET LONDON WC2N 6LA |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: G OFFICE CHANGED 04/10/99 2 TEMPLE PLACE VICTORIA EMBANKMENT LONDON WC2R 3BP |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/08/9611 August 1996 | |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/08/941 August 1994 | |
| 01/08/941 August 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | |
| 15/01/9315 January 1993 | CONVERSION OF SHARES 30/11/92 |
| 15/01/9315 January 1993 | S252 DISP LAYING ACC 22/12/92 |
| 15/01/9315 January 1993 | ALTER MEM AND ARTS 22/12/92 |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | |
| 18/09/9118 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 07/09/917 September 1991 | |
| 07/09/917 September 1991 | RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 28/09/8928 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | DIRECTOR RESIGNED |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8818 August 1988 | Accounts made up to 1988-01-02 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 26/10/8726 October 1987 | Accounts made up to 1987-01-03 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 30/11/7230 November 1972 | ANNUAL ACCOUNTS MADE UP DATE 28/03/72 |
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