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ALH POLYMERS LIMITED

Company number 02024314

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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)
08 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 25 June 2015
15 Oct 2014 MR04 Satisfaction of charge 2 in full
28 Jul 2014 4.70 Declaration of solvency
07 Jul 2014 AD01 Registered office address changed from 1 Kingdom Avenue Northacre Industrial Park Westbury Wiltshire BA13 4WE on 7 July 2014
02 Jul 2014 600 Appointment of a voluntary liquidator
02 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-26
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 May 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
07 Feb 2014 TM01 Termination of appointment of Malcolm Davies as a director
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Andrew Johannes Cousins on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Andrew Johannes Cousins on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Andrew John Lucas on 12 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
05 May 2009 363a Return made up to 03/04/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008