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XMAC POLYMERS LIMITED

Learn more about XMAC POLYMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O TIKKURILA COATINGS, LIMITED, KELVIN WAY, WEST BROMICH, WEST MIDLANDS, B70 7JZ

XMAC POLYMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00504833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.27
dissolution date: 2006.07.18
last member list: 2004.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
Child documents:
Document type: ANNOTATION
Date: 2004.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
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REGISTERED OFFICE CHANGED ON 11/05/04 FROM:, WARTH MILLS, RADCLIFFE ROAD, BURY, LANCASHIRE BL9 9NB
Form type: 287
Date: 2004.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/97 FROM:, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PQ
Form type: 287
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.02
£2.95
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COMPANY NAME CHANGED, MACPHERSON POLYMERS LIMITED, CERTIFICATE ISSUED ON 11/07/95
Form type: CERTNM
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91
Form type: 363(287)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.31

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Company directors and board members:

JULIA HEATHER RIVETT (dissolve)
Secretary, ACCOUNTANT, 2004.10.29 - 2006.07.18
31 SWINFORD ROAD , WOLVERHAMPTON
WV10 9AP, WEST MIDLANDS
JULIA HEATHER RIVETT (dissolve)
Director, ACCOUNTANT, 2004.10.29 - 2006.07.18
31 SWINFORD ROAD , WOLVERHAMPTON
WV10 9AP, WEST MIDLANDS
NIGEL ERNEST SMITH (dissolve)
Director, 2002.01.16 - 2006.07.18
27 CAMPRIANO DRIVE EMSCOTE LAWNS , WARWICK
CV34 4NQ, WARWICKSHIRE
DAVID CHARLES LILLEY (dissolve)
Secretary, 1991.09.29 - 2000.09.30
22 DOWNHAM AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8JY, LANCASHIRE
MICHAEL ROBERT WOODWORTH (dissolve)
Secretary, ACCOUNTANT, 2000.09.30 - 2004.10.29
30 CLAYTON WAY SEFTON FARM , CLAYTON LE MOORS
BB5 5WT, LANCASHIRE
RONALD SIDNEY GEORGE HILL (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 1999.10.01
31 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
ERIC IZZARD (dissolve)
Director, DEVELOPMENT MANAGER, 1991.09.29 - 1996.07.01
WEALDEN HOUSE ASHEN LANE , STOKE-BY-CLARE
CO10 8JA, SUFFOLK
PETER JOHN LEECH (dissolve)
Director, MANAGING DIRECTOR, 1997.10.01 - 2002.01.16
FLAT 33 APPLEBY GARDENS 898 MANCHESTER ROAD , BURY
BL9 8DW, LANCASHIRE
DAVID CHARLES LILLEY (dissolve)
Director, ACCOUNTANT, 1991.09.29 - 2000.09.30
22 DOWNHAM AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8JY, LANCASHIRE
JOHN PETER MOSELEY (dissolve)
Director, SALES EXECUTIVE, 1991.09.29 - 1995.09.01
11 BATEMILL CLOSE , MACCLESFIELD
SK10 3EA, CHESHIRE
BRIAN RICHARD PARKS (dissolve)
Director, CHEIF EXECUTIVE, 1991.09.29 - 1995.07.21
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
MICHAEL ROBERT WOODWORTH (dissolve)
Director, ACCOUNTANT, 2000.09.30 - 2004.10.29
30 CLAYTON WAY SEFTON FARM , CLAYTON LE MOORS
BB5 5WT, LANCASHIRE
ANTHONY WRIGHT (dissolve)
Director, TECHNICAL MANAGER, 1991.09.29 - 1995.09.01
29 HIBSON AVENUE NORDEN , ROCHDALE
OL12 7RU, LANCASHIRE

Companies near to XMAC POLYMERS ltd.

Information about the Private Limited Company XMAC POLYMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data