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POLYMER MACHINERY EUROPE LTD

Learn more about POLYMER MACHINERY EUROPE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 CROMWELL ROAD, EYNERSBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP

POLYMER MACHINERY EUROPE LTD on the map

Company type: Private Limited Company
Company number: 01022521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.27
dissolution date: 2014.09.23
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Company POLYMER MACHINERY EUROPE LTD was a Private Limited Company, registration number 01022521, established in United Kingdom on the 27. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: R.K.S. PRECISION ENGINEERS LIMITED. The company used to be located at 13 CROMWELL ROAD, EYNERSBURY, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HP. Business of the company POLYMER MACHINERY EUROPE LTD by SIC and NACE code was "24100 - Manufacture of basic iron and steel and of ferro-alloys". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.09.23. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.12.31. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.10
Form type: LATEST SOC
Document description: 10/01/14 STATEMENT OF CAPITAL;GBP 14000
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 133 BARKERS LANE, BEDFORD, BEDS, MK41 9RX
Form type: AD01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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COMPANY NAME CHANGED R.K.S. PRECISION ENGINEERS LIMITED, CERTIFICATE ISSUED ON 16/05/09
Form type: CERTNM
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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AD 01/04/76-31/03/77, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06

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Company directors and board members:

MARTYN JOHN BARBER (dissolve)
Secretary, ENGINEER, 2001.09.03 - 2014.09.23
8 TINTERN ABBEY , BEDFORD
MK41 0RW
MARTYN JOHN BARBER (dissolve)
Director, ENGINEER, 2001.09.03 - 2014.09.23
8 TINTERN ABBEY , BEDFORD
MK41 0RW
BRIAN ROBERT DEAN (dissolve)
Director, ENGINEER, 2001.09.03 - 2014.09.23
WAVENDON GRANGE WAVENDON , MILTON KEYNES
MK17 8LH, BUCKINGHAMSHIRE
PETER JOHN MOSS (dissolve)
Secretary, 1990.12.31 - 2001.09.03
93 BEDFORD ROAD MARSTON MORETEYNE , BEDFORD
MK43 0LA, BEDFORDSHIRE
BRIAN ANTHONY HULL (dissolve)
Director, ENGINEER, 1990.12.31 - 2001.09.03
YEW TREE COTTAGE GREEN END , PERTENHALL
MK44 2AX, BEDFORDSHIRE
PETER JOHN MOSS (dissolve)
Director, ENGINEER, 1990.12.31 - 2001.09.03
93 BEDFORD ROAD MARSTON MORETEYNE , BEDFORD
MK43 0LA, BEDFORDSHIRE
BARRY JAMES WILSON (dissolve)
Director, ENGINEER, 1990.12.31 - 2001.09.03
2 FOUNTAINS ROAD , BEDFORD
MK41 8NT, BEDFORDSHIRE
BRIAN FREDERICK WILSON (dissolve)
Director, ENGINEER, 1990.12.31 - 2001.09.03
5 BARRINGTON ROAD , RUSHDEN
NN10 0NJ, NORTHAMPTONSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 2,120
Current Assets £ 118,500
Tangible Fixed Assets Depreciation £ 13,501
Debtors £ 96,502
Shareholder Funds £ 607
Profit Loss Account Reserve £ 14,607
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 607
Net Current Assets Liabilities £ 2,727
Creditors Due Within One Year £ 121,227
Cash Bank In Hand £ 21,998
Share Capital Allotted Called Up Paid £ 14,000
Number Shares Allotted £ 14,000
Tangible Fixed Assets Cost Or Valuation £ 15,103
Tangible Fixed Assets Depreciation Charged In Period £ 518

Companies near to POLYMER MACHINERY EUROPE LTD

Information about the Private Limited Company POLYMER MACHINERY EUROPE LTD 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: 2016.07.20. Reload the data