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BAKELITE POLYMERS U.K. LIMITED

Company number 02442272

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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)
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 1	View PDF Annual return made up to 10 November 2011 with full list of shareholders Statement of capital on 2011-11-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1	View PDF Statement of capital on 3 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Oct 2011	CAP-SS	Solvency Statement dated 05/09/11	View PDF Solvency Statement dated 05/09/11 - link opens in a new window - 1 page (1 page)
03 Oct 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)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
20 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 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 - 12 pages (12 pages)
04 May 2010	TM02	Termination of appointment of Gareth Morris as a secretary	View PDF Termination of appointment of Gareth Morris as a secretary - link opens in a new window - 1 page (1 page)
04 May 2010	AP03	Appointment of Marcin Piotr Patkowski as a secretary	View PDF Appointment of Marcin Piotr Patkowski as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
18 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2008	288c	Director's Change of Particulars / richard healey / 01/09/2007 / HouseName/Number was: , now: 8; Street was: 247 landmark place, now: clos y mynydd; Area was: churchill way, now: morgantown; Post Code was: CF10 2HT, now: CF15 8FH	View PDF Director's Change of Particulars / richard healey / 01/09/2007 / HouseName/Number was: , now: 8; Street was: 247 landmark place, now: clos y mynydd; Area was: churchill way, now: morgantown; Post Code was: CF10 2HT, now: CF15 8FH - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
13 Dec 2007	363s	Return made up to 10/11/07; no change of members	View PDF Return made up to 10/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
13 Dec 2007	363(288)	Secretary's particulars changed
07 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
26 Jul 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
02 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	363s	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 6 pages (6 pages)

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