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POLYMERTRONICS LIMITED

Company number 05692717

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
23 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 31/01/09; full list of members
08 Jan 2009 288a Director appointed anthony john tooth
16 Dec 2008 122 S-div
16 Dec 2008 123 Nc inc already adjusted 04/12/08
16 Dec 2008 88(2) Ad 04/12/08 gbp si 33667@0.01=336.67 gbp ic 1/337.67
16 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ordinary shares of £1 be sub-divided into £100,000 27/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Mar 2008 363a Return made up to 31/01/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 MISC ML28 replacing 288A
18 Apr 2007 363s Return made up to 31/01/07; full list of members
07 Mar 2007 288a New director appointed
07 Mar 2007 88(2)R Ad 14/02/07--------- £ si 250@1=250 £ ic 500/750
07 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007 88(2)R Ad 14/02/07--------- £ si 250@1=250 £ ic 750/1000
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned;director resigned