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POLMERIC MOULDINGS

Company number NI017766

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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)
04 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
20 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2013 RR05 Re-registration from a private limited company to a private unlimited company
19 Dec 2013 CERT3 Certificate of re-registration from Limited to Unlimited
19 Dec 2013 MAR Re-registration of Memorandum and Articles
19 Dec 2013 FOA-RR Re-registration assent
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 20,000
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Jan 2013 AP01 Appointment of Brian Flannery as a director
21 Jan 2013 TM01 Termination of appointment of Peter Johnston as a director
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Noel Crowe as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AP01 Appointment of Mr Geoff Doherty as a director
23 Jun 2011 TM01 Termination of appointment of Dermot Mulvihill as a director
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 MISC Resignation of auditors
04 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution