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ADVANCED POLYMER LIMITED

Company number 06849940

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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)
11 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2019	LIQ14	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 - 25 pages (25 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	View PDF Liquidators' statement of receipts and payments to 15 November 2018 - link opens in a new window - 23 pages (23 pages)
26 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 36 pages (36 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	4.20	Statement of affairs
09 Dec 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	AD01	Registered office address changed from 51 Basford Road, Old Basford Nottingham NG6 0JG to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 1 December 2016	View PDF Registered office address changed from 51 Basford Road, Old Basford Nottingham NG6 0JG to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2016	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 25 June 2016 - link opens in a new window - 12 pages (12 pages)
16 Mar 2016	AP01	Appointment of Mr John Stephen Rowley as a director on 15 November 2015	View PDF Appointment of Mr John Stephen Rowley as a director on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	TM01	Termination of appointment of Paul Chapman as a director on 1 December 2015	View PDF Termination of appointment of Paul Chapman as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	MR04	Satisfaction of charge 068499400001 in full	View PDF Satisfaction of charge 068499400001 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	TM01	Termination of appointment of John Rowley as a director on 31 July 2015	View PDF Termination of appointment of John Rowley as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AP01	Appointment of Paul Chapman as a director on 27 May 2015	View PDF Appointment of Paul Chapman as a director on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	MR01	Registration of charge 068499400002, created on 9 March 2015	View PDF Registration of charge 068499400002, created on 9 March 2015 - link opens in a new window - 23 pages (23 pages)
30 Oct 2014	TM01	Termination of appointment of William Jay Bagnall as a director on 1 January 2014	View PDF Termination of appointment of William Jay Bagnall as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	TM01	Termination of appointment of Maxwell Bagnall as a director on 1 January 2014	View PDF Termination of appointment of Maxwell Bagnall as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AP01	Appointment of Mr John Rowley as a director on 18 July 2014	View PDF Appointment of Mr John Rowley as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)

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