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ICO POLYMERS (UK) LIMITED

Company number 03214633

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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)
17 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2010 AD01 Registered office address changed from Sandars Road Heapham Road Industrial Gainsborough Lincolnshire DN21 1RZ on 4 November 2010
01 Nov 2010 4.70 Declaration of solvency
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-18
08 Sep 2010 TM01 Termination of appointment of Graham Savage as a director
19 Aug 2010 AP01 Appointment of Mr Robert Paul Stanworth as a director
19 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 318,979
12 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Jul 2009 AA Accounts made up to 30 September 2008
09 Jul 2009 363a Return made up to 20/06/09; full list of members
18 Jul 2008 363a Return made up to 20/06/08; full list of members
04 Jul 2008 AA Accounts made up to 30 September 2007
27 May 2008 288b Appointment Terminated Director bradley leuschner
06 Mar 2008 288a Director appointed mr bradley todd leuschner
07 Feb 2008 288b Director resigned
20 Jul 2007 AA Accounts made up to 30 September 2006
29 Jun 2007 363a Return made up to 20/06/07; full list of members
16 Feb 2007 288a New director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
05 Jul 2006 AA Accounts made up to 30 September 2005
27 Jun 2006 363a Return made up to 20/06/06; full list of members
01 Mar 2006 288c Secretary's particulars changed;director's particulars changed