WILLS ENGINEERED POLYMERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/1519 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 08/04/2013 |
| 11/04/1311 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KARA DE KRETSER |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED NIKLAS ANDERS JOHANSSON |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED KARA JOSEPHINE DE KRETSER |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LARS BLOMSTRAND |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS DALENTOFT |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR TOMAS ANDERS DALENTOFT |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLS ENGINEERED POLYMER LTD |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | ADOPT ARTICLES 07/06/2010 |
| 08/06/108 June 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | CORPORATE DIRECTOR APPOINTED WILLS ENGINEERED POLYMER LTD |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | ADOPT ARTICLES 06/05/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR VIVECA SODERBERG |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: TRELLEBORG ASHCHURCH TEWKESBURY GL20 8JS |
| 15/07/0715 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ALTERARTICLES18/02/00 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | APPT OF AUDITORS 15/02/98 |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | REGISTERED OFFICE CHANGED ON 28/02/96 FROM: DUNBALL PARK DUNBALL, BRIDGWATER SOMERSET TA6 4TP |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 26/11/9326 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9326 November 1993 | ADOPT MEM AND ARTS 08/11/93 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ﾽ IC 800000/725000 25/08/92 ﾽ SR [email protected]=75000 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | ﾽ NC 1715333/1715633 20/08/92 |
| 07/09/927 September 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 07/09/927 September 1992 | CO APPROVE ALLOT A&BSH 20/07/92 |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9226 August 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 26/08/9226 August 1992 | NC INC ALREADY ADJUSTED 20/07/92 |
| 12/08/9212 August 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/08/9212 August 1992 | 150000 SHS OF 50P EACH 20/07/92 |
| 12/08/9212 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | ALTER MEM AND ARTS 03/04/92 |
| 03/02/923 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/923 February 1992 | ALTER MEM AND ARTS 09/04/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | ﾽ IC 550000/500000 02/07/90 ﾽ SR 50000@1=50000 |
| 19/06/9019 June 1990 | CAPITAL PAYMENT 25/05/90 |
| 07/06/907 June 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/05/90 |
| 07/06/907 June 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/05/9024 May 1990 | ﾽ SR 3161667@1 27/03/90 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | 50000 50P(AGGR ﾽ159000) 27/03/90 |
| 05/04/905 April 1990 | NC INC ALREADY ADJUSTED 27/03/90 |
| 05/04/905 April 1990 | ﾽ NC 550000/1415333 27/03/90 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | VARYING SHARE RIGHTS AND NAMES 27/03/90 |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 |
| 07/03/897 March 1989 | ﾽ NC 1000/100000 |
| 07/03/897 March 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/89 |
| 07/03/897 March 1989 | ﾽ NC 100000/550000 |
| 07/03/897 March 1989 | S-DIV |
| 06/03/896 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/896 March 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: DUNBALL PARK DUNBALL BRIDGWATER SOMERSET TA6 4TP |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8922 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED PRIDEIDOL LIMITED CERTIFICATE ISSUED ON 28/11/88 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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