POLYMER TECHNOLOGIES LTD

Company number 04209424

Date	Type	Description	View / Download
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
11 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 11 February 2019	(2 pages)
25 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2018	(20 pages)
06 Dec 2017	AD01	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY United Kingdom to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 6 December 2017	(2 pages)
03 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
03 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-17	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sabine Duyfjes as a director on 27 October 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
19 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	(5 pages)
19 May 2016	TM01	Termination of appointment of Glenn Stuart Gibson Mcauliffe as a director on 18 April 2016	(1 page)
03 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 30 December 2016	(1 page)
12 Jan 2016	TM02	Termination of appointment of Glenn Stuart Gibson Mcauliffe as a secretary on 16 December 2015	(1 page)
23 Dec 2015	AD01	Registered office address changed from 19 Whybourne Crest Turnbridge Kent TN2 5BS to Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 23 December 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Barbara Anne Mcauliffe as a director on 16 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Sabine Duyfjes as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Paul Graham Bryant as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 December 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
22 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 2	(5 pages)