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POLYMER SYSTEMS LTD.

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Company details

THE DOWER HOUSE, ILMINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4LJ

POLYMER SYSTEMS LTD. on the map

Company type: Private Limited Company
Company number: 01074404
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.07.04
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, CENTURION HOUSE, ROMAN WAY, COLESHILL, BIRMINGHAM B46 1HQ
Form type: 287
Date: 1999.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/12/95
Form type: SRES03
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ULTRASEAL MIDLANDS LIMITED, CERTIFICATE ISSUED ON 01/06/90
Form type: CERTNM
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/87 FROM:, 768 BUCKINGHAM AVENUE, SLOUGH, BUCKS
Form type: 287
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.20

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Company directors and board members:

ELEANOR YOUNG (dissolve)
Secretary, ADMINISTRATOR, 1998.11.11
25 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
ELEANOR YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
25 LUCYS MILL MILL LANE , STRATFORD UPON AVON
CV37 6DE, WARWICKSHIRE
PETER DAVID YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE DOWER HOUSE ILMINGTON , SHIPSTON-ON-STOUR
CV36 4LJ, WARWICKSHIRE
DAVID GRENVILLE HOBBS (dissolve)
Secretary, 1991.12.31 - 1992.04.30
30 BILLY BUNS LANE WOMBOURNE , WOLVERHAMPTON
WV5 9BP, WEST MIDLANDS
DAVID JOHN MCCORMACK (dissolve)
Secretary, 1994.02.01 - 1997.11.14
2 SWANCROFT BROOK END CLOSE , HENLEY IN ARDEN
B95 5JE, WARWICKSHIRE
STEPHEN DAVID YOUNG (dissolve)
Secretary, 1992.04.30 - 1994.01.31
BEAUFORT HOUSE BEECH CLOSE , STRATFORD UPON AVON
CV37 7EB, WARWICKSHIRE

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Information about the Private Limited Company POLYMER SYSTEMS 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: 2016.07.22. Reload the data