POLYMERS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1012 January 2010 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER FIELDS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS; AMEND |
| 24/01/0824 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 30/09/06 |
| 02/02/072 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: KENDRICK HOUSE WHARF STREET NEWBURY BERKS, RG14 5AP |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED ARROWCREST INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SHARES AGREEMENT OTC |
| 13/07/0313 July 2003 | S-DIV 20/06/03 |
| 13/07/0313 July 2003 | MEMORANDUM OF ASSOCIATION |
| 13/07/0313 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0220 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | |
| 13/12/9513 December 1995 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 18/12/9218 December 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | |
| 15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: G OFFICE CHANGED 22/12/88 4 HATCH CLOSE CHAPEL ROW BUCKLEBURY BERKS RG7 6NZ |
| 22/12/8822 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/05/7910 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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