POLYURETHANE ENGINEERING PRODUCTS LIMITED

Company number 00988010 ·

Dissolved

108 filings

Date Filing
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Apr 2012 APPLICATION FOR STRIKING-OFF View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL COPPINGER View document
29 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS View document
19 Mar 2012 31/12/10 TOTAL EXEMPTION FULL View document
25 Feb 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
13 Jun 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BENN View document
13 Jun 2011 SECRETARY APPOINTED MR NICHOLAS BOWERMAN View document
10 Jun 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
30 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BENN View document
31 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAC COPPINGER / 01/10/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL WALTERS / 01/10/2009 View document
15 Dec 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
23 Nov 2009 DIRECTOR APPOINTED MR ANDREW WILLIAM HIGGINS View document
18 Nov 2009 DIRECTOR APPOINTED FREDERIC M BURDITT View document
7 Oct 2009 DIRECTOR APPOINTED PAUL MAC COPPINGER View document
7 Oct 2009 DIRECTOR APPOINTED JAMES MICHAEL WALTERS View document
21 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
15 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008 View document
31 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE BENN / 31/10/2008 View document
12 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
11 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
5 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
5 Apr 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: GATHERLEY RD INDUSTRIAL ESTATE BROMPTON-ON-SWALE RICHMOND N.YORKSHIRE DL10 7JG View document
5 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
5 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
12 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
23 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
9 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
24 Mar 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
10 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
28 Mar 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
22 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
26 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
23 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
10 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
29 Mar 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS View document
14 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
2 Apr 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS View document
3 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
28 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 DIRECTOR RESIGNED View document
19 Mar 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS View document
19 Mar 1997 COMPANY NAME CHANGED AGO-ASH & CO.LIMITED CERTIFICATE ISSUED ON 20/03/97 View document
24 Feb 1997 NEW DIRECTOR APPOINTED View document
24 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 1997 NEW SECRETARY APPOINTED View document
24 Jun 1996 S80A AUTH TO ALLOT SEC 30/06/95 View document
24 Jun 1996 S366A DISP HOLDING AGM 30/06/95 View document
24 Jun 1996 S386 DISP APP AUDS 30/06/95 View document
24 Jun 1996 ADOPT MEM AND ARTS 30/06/95 View document
24 Jun 1996 S252 DISP LAYING ACC 30/06/95 View document
25 Mar 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
25 Mar 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS View document
28 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jun 1995 288 View document
28 Mar 1995 DIRECTOR RESIGNED View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 View document
28 Mar 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 View document
28 Mar 1995 288 View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
14 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1994 RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS View document
22 Mar 1994 363S View document
22 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 View document
7 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS View document
30 Aug 1993 363S View document
13 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
7 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
30 Jun 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS View document
30 Jun 1992 363S View document
25 Sep 1991 288 View document
25 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
15 Jul 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
15 Jul 1991 363A View document
27 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 View document
27 Jul 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View document
1 Aug 1989 DIRECTOR RESIGNED View document
29 Jun 1989 EXEMPTION FROM APPOINTING AUDITORS 200387 View document
29 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 View document
2 Jun 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
10 Aug 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
8 Aug 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
23 Jun 1987 RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS View document
30 Mar 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
30 Mar 1987 Full accounts made up to 1986-10-31 View document
27 Aug 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document