WARWICK EFFECT POLYMERS LIMITED

Company number 04182449

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(7 pages)
04 Feb 2019	PSC05	Change of details for Polytherics Limited as a person with significant control on 24 January 2019	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
23 Nov 2018	AP01	Appointment of Mr Richard Henry John Milbank as a director on 23 November 2018	(2 pages)
21 Nov 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
21 Nov 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
19 Nov 2018	TM01	Termination of appointment of William John Edward Burt as a director on 31 October 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of James Mills as a director on 21 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Julian Matthew Smith as a director on 21 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Campbell Bunce as a director on 21 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mrs Michelle Dawn Neaves as a director on 21 September 2018	(2 pages)
24 Sep 2018	AP03	Appointment of Mrs Michelle Dawn Neaves as a secretary on 21 September 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
07 Sep 2017	TM02	Termination of appointment of Sally Waterman as a secretary on 3 November 2016	(1 page)
24 Jul 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(7 pages)
28 Mar 2017	AP01	Appointment of Mr James Mills as a director on 1 November 2016	(2 pages)
28 Mar 2017	AP01	Appointment of Dr Campbell Bunce as a director on 25 October 2016	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Sally Waterman as a director on 3 November 2016	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
30 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 217,020	(11 pages)
29 Mar 2016	CH01	Director's details changed for Dr Sally Waterman on 15 March 2016	(2 pages)