POLYMER TECHNOLOGIES LTD

Company number 04209424 ·

Dissolved

58 filings

Date Filing
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT View document
25 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1 View document
6 Dec 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM AQUARIUS HOUSE 6 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AY UNITED KINGDOM View document
3 Dec 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
3 Dec 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Dec 2017 SPECIAL RESOLUTION TO WIND UP View document
28 Nov 2017 FIRST GAZETTE View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SABINE DUYFJES View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR GLENN MCAULIFFE View document
3 Feb 2016 AUDITOR'S RESIGNATION View document
22 Jan 2016 ADOPT ARTICLES 16/12/2015 View document
12 Jan 2016 CURREXT FROM 30/06/2016 TO 30/12/2016 View document
12 Jan 2016 APPOINTMENT TERMINATED, SECRETARY GLENN MCAULIFFE View document
23 Dec 2015 DIRECTOR APPOINTED SABINE DUYFJES View document
23 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA MCAULIFFE View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 19 WHYBOURNE CREST TURNBRIDGE KENT TN2 5BS View document
23 Dec 2015 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
23 Dec 2015 DIRECTOR APPOINTED MR PAUL GRAHAM BRYANT View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
23 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
15 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
30 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
4 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
14 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
7 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
31 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GLENN STUART GIBSON MCAULIFFE / 01/10/2009 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MCAULIFFE / 01/10/2009 View document
16 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jul 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
1 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
29 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
6 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
2 Jun 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
25 May 2004 RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
30 May 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS View document
27 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
31 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
15 May 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 2001 NEW DIRECTOR APPOINTED View document
10 May 2001 SECRETARY RESIGNED View document
10 May 2001 DIRECTOR RESIGNED View document
1 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document