- Company Overview for POLYMER LABORATORIES (02948069)
- Filing history for POLYMER LABORATORIES (02948069)
- People for POLYMER LABORATORIES (02948069)
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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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
16 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
10 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2011 | MAR | Re-registration of Memorandum and Articles | |
10 Mar 2011 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
10 Mar 2011 | RR05 | Re-registration from a private limited company to a private unlimited company | |
10 Mar 2011 | FOA-RR | Re-registration assent | |
24 Jan 2011 | TM01 | Termination of appointment of Adrian Williams as a director | |
25 Nov 2010 | TM01 | Termination of appointment of David Rayner as a director | |
13 Oct 2010 | CH01 | Director's details changed for Mr Nicholas Jonson on 13 October 2010 | |
06 Oct 2010 | AA | Full accounts made up to 2 October 2009 | |
08 Sep 2010 | AP01 | Appointment of Yvonne Margaret Mackie as a director | |
26 Aug 2010 | CC04 | Statement of company's objects | |
26 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
20 Aug 2010 | AR01 |
Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-20
|
|
15 Jul 2010 | AP01 | Appointment of Mr Paul George Gourlay as a director | |
15 Jul 2010 | AP01 | Appointment of Mr Nicholas Jonson as a director | |
15 Jul 2010 | TM01 | Termination of appointment of Arthur Homan as a director | |
21 Aug 2009 | 363a | Return made up to 05/07/09; full list of members | |
31 Jul 2009 | AA | Full accounts made up to 3 October 2008 | |
18 Feb 2009 | AA | Full accounts made up to 28 September 2007 | |
05 Nov 2008 | 288a | Director appointed adrian gwyn williams | |
20 Aug 2008 | 363a | Return made up to 05/07/08; full list of members |