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POLYMER RECYCLERS LTD

Company number 05395605

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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)
05 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 9 April 2019
11 May 2018 AD01 Registered office address changed from 2 Whitehouse Road Dordon Tamworth B78 1QF England to 12 Granby Road Harrogate HG1 4st on 11 May 2018
09 May 2018 LIQ02 Statement of affairs
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Sep 2016 AD01 Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to 2 Whitehouse Road Dordon Tamworth B78 1QF on 14 September 2016
22 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 1,000
22 May 2016 TM01 Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016
22 May 2016 TM01 Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
13 May 2014 CH01 Director's details changed for Mr Ronald Allcock on 17 March 2014
12 May 2014 AD01 Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB on 12 May 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Mr Ronald Allcock on 17 March 2013
04 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012