WOM POLYMERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/11/1026 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
26/08/1026 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
26/03/1026 March 2010 | DECLARATION OF SOLVENCY |
26/03/1026 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
26/03/1026 March 2010 | SPECIAL RESOLUTION TO WIND UP |
26/03/1026 March 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
26/03/1026 March 2010 | RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC" |
05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
27/01/1027 January 2010 | SAIL ADDRESS CREATED |
27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
27/01/1027 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 28/10/2009 |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009 |
01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07 |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL GRIZZLE |
02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MILLIKEN |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR G ALLEN |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WELLINGTON MILL ELTON BURY LANCASHIRE BL8 2AY |
31/01/0831 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06 |
12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
10/11/0610 November 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05 |
13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/11/0518 November 2005 | DIRECTOR RESIGNED |
07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
01/10/041 October 2004 | DIRECTOR RESIGNED |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 4AA |
13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
24/09/0324 September 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
25/07/0325 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/03/036 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
08/08/028 August 2002 | AUD RES - SECTION 394 |
26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
19/06/0119 June 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
19/03/0119 March 2001 | DIRECTOR RESIGNED |
02/03/012 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | SECRETARY RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
03/03/993 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
11/12/9811 December 1998 | DIRECTOR RESIGNED |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/975 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/978 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/05/978 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/01/9724 January 1997 | SECRETARY RESIGNED |
24/01/9724 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/9613 November 1996 | ADOPT MEM AND ARTS 29/10/96 |
10/11/9610 November 1996 | DIRECTOR RESIGNED |
06/11/966 November 1996 | SECRETARY RESIGNED |
06/11/966 November 1996 | NEW SECRETARY APPOINTED |
17/09/9617 September 1996 | SECRETARY RESIGNED |
12/09/9612 September 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
14/02/9614 February 1996 | |
07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
03/04/953 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
18/02/9518 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
06/12/946 December 1994 | DIRECTOR RESIGNED |
15/02/9415 February 1994 | |
15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
16/04/9316 April 1993 | NEW DIRECTOR APPOINTED |
16/04/9316 April 1993 | |
01/02/931 February 1993 | |
01/02/931 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
01/02/931 February 1993 | |
01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 |
01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
07/09/927 September 1992 | |
07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
08/06/928 June 1992 | |
14/02/9214 February 1992 | |
14/02/9214 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
12/02/9112 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
12/02/9112 February 1991 | |
03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
27/02/9027 February 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
16/01/9016 January 1990 | DIRECTOR RESIGNED |
22/11/8922 November 1989 | DIRECTOR RESIGNED |
21/03/8921 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
09/02/899 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
02/03/882 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
08/02/888 February 1988 | DIRECTOR RESIGNED |
07/01/887 January 1988 | NEW DIRECTOR APPOINTED |
23/12/8723 December 1987 | WD 03/12/87 AD 30/11/87--------- £ SI 98@1=98 £ IC 2/100 |
29/07/8729 July 1987 | DIRECTOR RESIGNED |
29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
16/02/8716 February 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
30/07/8630 July 1986 | DIRECTOR RESIGNED |
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