POLYMER LABORATORIES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1111 July 2011 | APPLICATION FOR STRIKING-OFF |
| 16/03/1116 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/03/1110 March 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 10/03/1110 March 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/03/1110 March 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 10/03/1110 March 2011 | RE-REG 28/02/2011 |
| 10/03/1110 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONSON / 13/10/2010 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED YVONNE MARGARET MACKIE |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/1020 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOMAN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR NICHOLAS JONSON |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR PAUL GEORGE GOURLAY |
| 21/08/0921 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ADRIAN GWYN WILLIAMS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/10/069 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 115 COLMORE ROW BIRMINGHAM B3 3AL |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/07/9621 July 1996 | |
| 21/07/9621 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | |
| 21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9621 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | Statement of affairs |
| 14/12/9514 December 1995 | SHARES AGREEMENT OTC |
| 14/12/9514 December 1995 | |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | |
| 02/08/952 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | |
| 27/03/9527 March 1995 | S252 DISP LAYING ACC 24/03/95 |
| 27/03/9527 March 1995 | S366A DISP HOLDING AGM 24/03/95 |
| 27/03/9527 March 1995 | S386 DISP APP AUDS 24/03/95 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | NC INC ALREADY ADJUSTED 30/11/94 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 |
| 06/12/946 December 1994 | Resolutions |
| 06/12/946 December 1994 | Resolutions |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/11/9430 November 1994 | COMPANY NAME CHANGED FORAY 707 LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 13/07/9413 July 1994 | Incorporation |
| 13/07/9413 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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