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NOVEL POLYMER SOLUTIONS LIMITED

Company number 04588640

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Jun 2014	4.68	Liquidators' statement of receipts and payments to 29 April 2014	View PDF Liquidators' statement of receipts and payments to 29 April 2014 - link opens in a new window - 10 pages (10 pages)
18 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2013	AD01	Registered office address changed from Aspen House 16 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 22 April 2013	View PDF Registered office address changed from Aspen House 16 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	TM01	Termination of appointment of Paul Milne as a director	View PDF Termination of appointment of Paul Milne as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM02	Termination of appointment of Louise Levin as a secretary	View PDF Termination of appointment of Louise Levin as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 33,740.73	View PDF Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 33,740.73 - link opens in a new window - 18 pages (18 pages)
27 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting rights 03/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting rights 03/08/2012 - link opens in a new window - 48 pages (48 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 31/07/2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	AP01	Appointment of Mr Grenville Holden Hampshire as a director	View PDF Appointment of Mr Grenville Holden Hampshire as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	TM01	Termination of appointment of James Rolfe as a director	View PDF Termination of appointment of James Rolfe as a director - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of Frank Tomes as a director	View PDF Termination of appointment of Frank Tomes as a director - link opens in a new window - 1 page (1 page)
20 Mar 2012	AP01	Appointment of Dr Paul Milne as a director	View PDF Appointment of Dr Paul Milne as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 13 November 2011	View PDF Annual return made up to 13 November 2011 - link opens in a new window - 17 pages (17 pages)
05 Dec 2011	TM01	Termination of appointment of Lionel Mills as a director	View PDF Termination of appointment of Lionel Mills as a director - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 13 November 2010	View PDF Annual return made up to 13 November 2010 - link opens in a new window - 15 pages (15 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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