Q C POLYMER LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Administrator's progress report

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03/04/253 April 2025 Termination of appointment of Amishi Nikunj Dhanuka as a director on 2024-04-01

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03/02/253 February 2025 Statement of affairs with form AM02SOA

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15/01/2515 January 2025 Notice of deemed approval of proposals

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06/01/256 January 2025 Statement of administrator's proposal

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07/11/247 November 2024 Appointment of an administrator

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31/10/2431 October 2024 Registered office address changed from Unit 14-18 Cannon Business Park Gough Road Bilston WV14 8XR England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2024-10-31

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-06-03

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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14/10/2414 October 2024 Termination of appointment of Arpan Nikunj Dhanuka as a director on 2024-10-10

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01/10/241 October 2024 Termination of appointment of Mohammed Golam Kibria as a director on 2024-10-01

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01/10/241 October 2024 Termination of appointment of Mohammed Golam Kibria as a secretary on 2024-10-01

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with updates

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25/01/2425 January 2024 Notification of Mysore Petro Chemicals Limited as a person with significant control on 2024-01-18

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25/01/2425 January 2024 Cessation of Qcp Investment Group Ltd as a person with significant control on 2024-01-18

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25/01/2425 January 2024 Appointment of Mrs Amishi Nikunj Dhanuka as a director on 2024-01-24

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24/01/2424 January 2024 Termination of appointment of Md Jaynal Abedin Rubel as a director on 2024-01-18

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24/01/2424 January 2024 Appointment of Mr Arpan Nikunj Dhanuka as a director on 2024-01-24

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Rruzhdi Bushi as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Junaid Rahman as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Safwan Rehan Ali as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Fokhrul Islam Badol as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Md Kamal Uddin as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Amir Heidari as a director on 2024-01-18

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24/01/2424 January 2024 Termination of appointment of Shamsul Haque Chowdhury as a director on 2024-01-18

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20/01/2420 January 2024 Confirmation statement made on 2024-01-18 with updates

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19/01/2419 January 2024 Termination of appointment of Dr Salim Mahmud Ali as a director on 2024-01-18

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19/01/2419 January 2024 Notification of Qcp Investment Group Ltd as a person with significant control on 2024-01-18

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19/01/2419 January 2024 Confirmation statement made on 2024-01-03 with updates

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19/01/2419 January 2024 Statement of capital following an allotment of shares on 2024-01-03

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19/01/2419 January 2024 Cessation of Mohammed Golam Kibria as a person with significant control on 2024-01-18

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30/12/2330 December 2023 Termination of appointment of Arpan Nikunj Dhanuka as a director on 2023-12-30

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20/12/2320 December 2023 Appointment of Mr Arpan Nikunj Dhanuka as a director on 2023-12-20

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18/09/2318 September 2023 Amended total exemption full accounts made up to 2023-04-30

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14/08/2314 August 2023 Registration of charge 133669950001, created on 2023-08-14

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25/07/2325 July 2023 Termination of appointment of Md Obaidul Haque as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mr Md Kamal Uddin as a director on 2023-07-20

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03/07/233 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Termination of appointment of Mamudul Hasan as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of John Michael Gibbins as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Murad Kibria as a director on 2023-03-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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23/03/2323 March 2023 Appointment of Mr Rruzhdi Bushi as a director on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Md Obaidul Haque on 2023-03-23

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-04-30

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03/10/223 October 2022 Termination of appointment of Mohammed Hafizul Islam as a director on 2022-10-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Director's details changed for Mr John Michael Gibbins on 2022-04-22

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25/04/2225 April 2022 Secretary's details changed for Mr Mohammed Golam Kibria on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Mamudul Hasan as a director on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Shamsul Haque Chowdhury as a director on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Fakhrul Ialam Badol as a director on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Mohammed Hafizul Islam as a director on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Dr Salim Mahmud Ali as a director on 2022-04-22

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25/04/2225 April 2022 Appointment of Mr Junaid Rahman as a director on 2022-04-22

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25/04/2225 April 2022 Director's details changed for Mr Mohammed Golam Kibria on 2022-04-22

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03/12/213 December 2021 Resolutions

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03/12/213 December 2021 Resolutions

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26/11/2126 November 2021 Registered office address changed from 18 Mayflower Close Southend-on-Sea Essex SS2 6XP United Kingdom to Polymer House Showell Road Wolverhampton WV10 9LU on 2021-11-26

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24/09/2124 September 2021 Registered office address changed from 18 Mayflower Close Southend-on-Sea SS2 6XP England to 18 Mayflower Close Southend-on-Sea Essex SS2 6XP on 2021-09-24

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23/09/2123 September 2021 Registered office address changed from Mus Accountants Limited, 2nd Floor 125 the Grove London E15 1EN United Kingdom to 18 Mayflower Close Southend-on-Sea SS2 6XP on 2021-09-23

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29/04/2129 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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