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VOESTALPINE POLYNORM PLASTICS LIMITED

Company number 03276134

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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)
07 Mar 2016 AC92 Restoration by order of the court
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 15 April 2012
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 April 2011
28 Apr 2010 AD01 Registered office address changed from Po Box 9 Washway Lane St Helens Merseyside WA10 6FE on 28 April 2010
23 Apr 2010 4.70 Declaration of solvency
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 20,000
22 Dec 2009 TM01 Termination of appointment of Paul Knaapen as a director
22 Dec 2009 TM01 Termination of appointment of Paul Knaapen as a director
22 Dec 2009 AP01 Appointment of Mr Robert Krenmayr as a director
26 Oct 2009 AA Full accounts made up to 31 March 2008
29 May 2009 AA Full accounts made up to 31 March 2007
11 Nov 2008 363a Return made up to 11/11/08; full list of members
12 Nov 2007 363a Return made up to 11/11/07; full list of members
11 Jul 2007 AUD Auditor's resignation
05 Jul 2007 AA Full accounts made up to 31 March 2006
14 Nov 2006 363a Return made up to 11/11/06; full list of members
14 Nov 2006 288b Director resigned
18 Oct 2006 288a New director appointed
04 Apr 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 CERTNM Company name changed polynorm plastics (uk) LIMITED\certificate issued on 29/03/06
03 Feb 2006 AA Full accounts made up to 31 March 2005