AMMORI POLYMERS LTD filing history - Find and update company information

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AMMORI POLYMERS LTD

Company number 09946845

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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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	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 - 19 pages (19 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 18 pages (18 pages)
24 Feb 2017	AD01	Registered office address changed from Unit a & B, Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 24 February 2017	View PDF Registered office address changed from Unit a & B, Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	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)
22 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-13 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AD01	Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to Unit a & B, Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 28 July 2016	View PDF Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to Unit a & B, Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 28 July 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mr Jonathan Baker on 1 June 2016	View PDF Director's details changed for Mr Jonathan Baker on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	TM01	Termination of appointment of Jonathan Baker as a director on 1 June 2016	View PDF Termination of appointment of Jonathan Baker as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr Jonathan Baker as a director on 1 May 2016	View PDF Appointment of Mr Jonathan Baker as a director on 1 May 2016 - link opens in a new window - 3 pages (3 pages)
23 May 2016	TM01	Termination of appointment of Thomas Andrew Kerber as a director on 16 May 2016	View PDF Termination of appointment of Thomas Andrew Kerber as a director on 16 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	TM02	Termination of appointment of Patricia Pina Earley as a secretary on 16 May 2016	View PDF Termination of appointment of Patricia Pina Earley as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AP01	Appointment of Mr Jonathan Baker as a director on 16 May 2016	View PDF Appointment of Mr Jonathan Baker as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	MR01	Registration of charge 099468450001, created on 11 May 2016	View PDF Registration of charge 099468450001, created on 11 May 2016 - link opens in a new window - 27 pages (27 pages)
21 Jan 2016	CERTNM	Company name changed ammiro polymers LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	View PDF Company name changed ammiro polymers LTD\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	AP03	Appointment of Patricia Pina Earley as a secretary on 12 January 2016	View PDF Appointment of Patricia Pina Earley as a secretary on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 October 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-12 GBP 100	View PDF Incorporation Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 34 pages (34 pages)

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