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POLYMER TECHNOLOGY INTERNATIONAL LIMITED

Company number 02192773

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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)
22 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
07 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
22 Jul 2010 AD01 Registered office address changed from Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG on 22 July 2010
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 2
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jun 2009 363a Return made up to 26/05/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jun 2008 363a Return made up to 26/05/08; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 Jun 2006 363a Return made up to 26/05/06; full list of members
23 Jun 2006 288b Director resigned
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 288b Secretary resigned;director resigned
19 Dec 2005 288b Secretary resigned
06 Dec 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
06 Dec 2005 287 Registered office changed on 06/12/05 from: 77 tiddington rd stratford on avon CV37 7AF
06 Dec 2005 288a New director appointed
06 Dec 2005 288a New secretary appointed;new director appointed