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GLOBAL POLYMER SOLUTIONS LIMITED

Company number 06661384

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2017 4.68 Liquidators' statement of receipts and payments to 2 December 2016
30 Mar 2016 AD01 Registered office address changed from 79 Saltergate Chesterfield Derbyshire S40 1JS to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 30 March 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 December 2015
13 Jan 2015 4.20 Statement of affairs with form 4.19
13 Jan 2015 600 Appointment of a voluntary liquidator
13 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-03
02 Dec 2014 AD01 Registered office address changed from 1 Lord Street Gainsborough Lincolnshire DN21 2DD to 79 Saltergate Chesterfield Derbyshire S40 1JS on 2 December 2014
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 109
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 109
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
07 Apr 2014 CH03 Secretary's details changed for Mr Greg Whitehorne on 7 April 2014
01 Nov 2013 TM01 Termination of appointment of James Kelly as a director
09 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
27 Sep 2013 AP01 Appointment of Mr Gregor Whitehorne as a director
27 Sep 2013 AD01 Registered office address changed from Production House Unit 4a Greenvale Business Park Todmorden Road, Littleborough Rochdale Lancashire OL15 9FG United Kingdom on 27 September 2013
10 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
19 Apr 2013 AP03 Appointment of Mr Greg Whitehorne as a secretary
04 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Mar 2013 AD01 Registered office address changed from 1 Lord Street Gainsborough Lincolnshire DN21 2DD on 21 March 2013
17 Jan 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 May 2012
14 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Feb 2012 TM01 Termination of appointment of Phillip Wallis as a director