WOM POLYMERS LIMITED

Company Documents

DateDescription
26/11/1026 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/08/1026 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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26/03/1026 March 2010 DECLARATION OF SOLVENCY

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26/03/1026 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/03/1026 March 2010 SPECIAL RESOLUTION TO WIND UP

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26/03/1026 March 2010 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"

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26/03/1026 March 2010 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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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

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27/01/1027 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BENNETT / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAWORTH / 28/10/2009

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/12/07

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL GRIZZLE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR ROGER MILLIKEN

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR G ALLEN

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM WELLINGTON MILL ELTON BURY LANCASHIRE BL8 2AY

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31/01/0831 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/12/06

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/0712 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0714 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05

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13/02/0613 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 NEW SECRETARY APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: CHERRYCOURT WAY STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 4AA

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13/02/0413 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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24/09/0324 September 2003 DELIVERY EXT'D 3 MTH 30/11/02

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25/07/0325 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 NEW DIRECTOR APPOINTED

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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06/03/036 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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08/08/028 August 2002 AUD RES - SECTION 394

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26/02/0226 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/10/002 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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03/03/003 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW SECRETARY APPOINTED

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17/11/9917 November 1999 SECRETARY RESIGNED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/03/9910 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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04/03/994 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/02/9824 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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05/09/975 September 1997 DIRECTOR'S PARTICULARS CHANGED

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/05/978 May 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/05/978 May 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/05/977 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9724 January 1997 SECRETARY RESIGNED

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24/01/9724 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/11/9613 November 1996 ADOPT MEM AND ARTS 29/10/96

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10/11/9610 November 1996 DIRECTOR RESIGNED

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06/11/966 November 1996 SECRETARY RESIGNED

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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17/09/9617 September 1996 SECRETARY RESIGNED

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12/09/9612 September 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 NEW SECRETARY APPOINTED

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14/02/9614 February 1996

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/04/953 April 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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18/02/9518 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/12/946 December 1994 DIRECTOR RESIGNED

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15/02/9415 February 1994

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15/02/9415 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/04/9316 April 1993 NEW DIRECTOR APPOINTED

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16/04/9316 April 1993

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01/02/931 February 1993

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01/02/931 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993

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01/02/931 February 1993 REGISTERED OFFICE CHANGED ON 01/02/93

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/09/927 September 1992

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07/09/927 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/928 June 1992 DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992

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14/02/9214 February 1992

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14/02/9214 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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14/02/9214 February 1992 DIRECTOR'S PARTICULARS CHANGED

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/02/9112 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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12/02/9112 February 1991

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03/12/903 December 1990 NEW DIRECTOR APPOINTED

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03/12/903 December 1990 NEW DIRECTOR APPOINTED

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/02/9027 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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16/01/9016 January 1990 DIRECTOR RESIGNED

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22/11/8922 November 1989 DIRECTOR RESIGNED

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/02/899 February 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS

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02/03/882 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/03/882 March 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 DIRECTOR RESIGNED

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07/01/887 January 1988 NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 WD 03/12/87 AD 30/11/87--------- £ SI 98@1=98 £ IC 2/100

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29/07/8729 July 1987 DIRECTOR RESIGNED

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29/07/8729 July 1987 NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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16/02/8716 February 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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30/07/8630 July 1986 DIRECTOR RESIGNED

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