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POLYMER INNOVATIONS LIMITED

Company number 02132344

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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)
09 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AD01	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011	View PDF Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 - link opens in a new window - 1 page (1 page)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	View PDF Statement of capital on 26 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2011	CAP-SS	Solvency Statement dated 14/01/11	View PDF Solvency Statement dated 14/01/11 - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 30 December 2009	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 30 December 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Mr Ian Robinson on 30 December 2009	View PDF Director's details changed for Mr Ian Robinson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	View PDF Appointment Terminated Secretary richard fensome - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	123	Gbp nc 132500/177500 16/12/94	View PDF Gbp nc 132500/177500 16/12/94 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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