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POLYMER SOLUTIONS LIMITED

Company number 03780850

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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)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-14
26 Jan 2009 287 Registered office changed on 26/01/2009 from bell court chislet marshside nr canterbury kent CT3 4EQ
07 Oct 2008 363a Return made up to 02/06/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 3RD floor montpelier house 99 montpelier road brighton east sussex BN1 3BE
06 Jun 2007 363a Return made up to 02/06/07; full list of members
22 May 2007 288a New secretary appointed
15 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned;director resigned
13 Apr 2007 287 Registered office changed on 13/04/07 from: 135 corve street ludlow salop SY8 2PG
13 Mar 2007 288a New director appointed
29 Jun 2006 363a Return made up to 02/06/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Jun 2005 363s Return made up to 02/06/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Jun 2004 363s Return made up to 02/06/04; full list of members
23 Jun 2004 363(288) Director's particulars changed
26 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Jun 2003 363s Return made up to 02/06/03; full list of members