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POLYMER RECYCLING LIMITED

Company number 04424182

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
07 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
17 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
28 Mar 2017 MA Memorandum and Articles of Association
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re general business 27/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 MR04 Satisfaction of charge 3 in full
09 Feb 2017 MR04 Satisfaction of charge 4 in full
07 Feb 2017 MR01 Registration of charge 044241820005, created on 31 January 2017
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
27 Dec 2013 AUD Auditor's resignation
27 Dec 2013 MR04 Satisfaction of charge 1 in full
23 Nov 2013 MR04 Satisfaction of charge 2 in full
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 Jan 2013 MISC Section 519
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Jul 2012 AP01 Appointment of Mr Padraic Marc Obrien as a director