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HORNDON POLYMERS LTD

Company number 05278026

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
21 Aug 2009 4.20 Statement of affairs with form 4.19
21 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-18
21 Aug 2009 600 Appointment of a voluntary liquidator
17 Jul 2009 287 Registered office changed on 17/07/2009 from 183 station lane hornchurch essex RM12 6LL
03 Dec 2008 363a Return made up to 04/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 288b Secretary resigned
04 Dec 2007 363a Return made up to 04/11/07; full list of members
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 04/11/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
30 Nov 2005 363s Return made up to 04/11/05; full list of members
23 Mar 2005 88(2)R Ad 13/01/05--------- £ si 50@1=50 £ ic 150/200
23 Mar 2005 88(2)R Ad 14/01/05--------- £ si 50@1=50 £ ic 100/150
03 Mar 2005 395 Particulars of mortgage/charge
17 Nov 2004 88(2)R Ad 04/11/04--------- £ si 99@1=99 £ ic 1/100
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New director appointed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288b Director resigned