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POLYMERS DIRECT LIMITED

Company number 01418701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2009 288b Appointment Terminated Director peter fields
16 Dec 2008 363a Return made up to 13/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 13/12/07; full list of members; amend
24 Jan 2008 363a Return made up to 13/12/07; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
12 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
14 Mar 2007 225 Accounting reference date shortened from 05/04/07 to 30/09/06
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New secretary appointed;new director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 288b Secretary resigned;director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: kendrick house wharf street newbury berks, RG14 5AP
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 363a Return made up to 13/12/06; full list of members
14 Jul 2006 AA Accounts for a small company made up to 31 March 2006
31 Jan 2006 363a Return made up to 13/12/05; full list of members