BAKELITE POLYMERS U.K. LIMITED
Company number 02442272 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 3 Oct 2011 | REDUCE ISSUED CAPITAL 15/09/2011 | View document |
| 3 Oct 2011 | SOLVENCY STATEMENT DATED 05/09/11 | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 May 2010 | SECRETARY APPOINTED MARCIN PIOTR PATKOWSKI | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH MORRIS | View document |
| 16 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEALEY / 01/09/2007 | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: SYER HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 5 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/96 | View document |
| 28 Apr 1997 | NC INC ALREADY ADJUSTED 09/12/96 | View document |
| 28 Apr 1997 | £ NC 150000/250000 09/12 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 26 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | 288 | View document |
| 30 Apr 1996 | DIRECTOR RESIGNED | View document |
| 9 Jan 1996 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 15 Feb 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: SYER HOUSE STAFFORD COURT STAFFORD PARK ROAD,STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD | View document |
| 7 Jan 1995 | DIRECTOR RESIGNED | View document |
| 7 Jan 1995 | 288 | View document |
| 15 Dec 1994 | 288 | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1994 | 363S | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 22 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | 363S | View document |
| 27 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 7-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DN | View document |
| 25 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1993 | 288 | View document |
| 25 Jan 1993 | 288 | View document |
| 25 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | 363B | View document |
| 13 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | 288 | View document |
| 6 Jan 1992 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1991 | RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | 363B | View document |
| 18 Jul 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | 363A | View document |
| 15 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |