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POLYMER LABORATORIES

Company number 02948069

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
16 Mar 2011 AA Full accounts made up to 30 September 2010
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg 28/02/2011
10 Mar 2011 MAR Re-registration of Memorandum and Articles
10 Mar 2011 CERT3 Certificate of re-registration from Limited to Unlimited
10 Mar 2011 RR05 Re-registration from a private limited company to a private unlimited company
10 Mar 2011 FOA-RR Re-registration assent
24 Jan 2011 TM01 Termination of appointment of Adrian Williams as a director
25 Nov 2010 TM01 Termination of appointment of David Rayner as a director
13 Oct 2010 CH01 Director's details changed for Mr Nicholas Jonson on 13 October 2010
06 Oct 2010 AA Full accounts made up to 2 October 2009
08 Sep 2010 AP01 Appointment of Yvonne Margaret Mackie as a director
26 Aug 2010 CC04 Statement of company's objects
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 20/07/2010
20 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 50,000
15 Jul 2010 AP01 Appointment of Mr Paul George Gourlay as a director
15 Jul 2010 AP01 Appointment of Mr Nicholas Jonson as a director
15 Jul 2010 TM01 Termination of appointment of Arthur Homan as a director
21 Aug 2009 363a Return made up to 05/07/09; full list of members
31 Jul 2009 AA Full accounts made up to 3 October 2008
18 Feb 2009 AA Full accounts made up to 28 September 2007
05 Nov 2008 288a Director appointed adrian gwyn williams
20 Aug 2008 363a Return made up to 05/07/08; full list of members