ICO POLYMERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03214633

Incorporation date

19/06/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

16/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

03/11/2010

Registered office address changed from Sandars Road Heapham Road Industrial Gainsborough Lincolnshire DN21 1RZ on 2010-11-04

View PDF (2 pages)

31/10/2010

Declaration of solvency

View PDF (3 pages)

31/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Termination of appointment of Graham Savage as a director

View PDF (1 pages)

18/08/2010

Appointment of Mr Robert Paul Stanworth as a director

View PDF (2 pages)

18/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (3 pages)

11/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

21/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

08/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

17/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

03/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

26/05/2008

Appointment Terminated Director bradley leuschner

View PDF (1 pages)

05/03/2008

Director appointed mr bradley todd leuschner

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

19/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

28/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

Secretary resigned

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

26/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

28/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Director resigned

View PDF (1 pages)

22/09/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

25/04/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

20/04/2005

Director resigned

View PDF (1 pages)

26/07/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

19/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

25/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

19/06/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

08/07/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

20/06/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

20/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

20/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2001

Director resigned

View PDF (5 pages)

20/11/2001

Director resigned

View PDF (5 pages)

20/11/2001

Resolutions

View PDF (1 pages)

07/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

06/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

New director appointed

View PDF (2 pages)

06/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

26/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

17/07/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

29/11/1999

Registered office changed on 30/11/99 from: sandars road heapham road industrial estate gainsborough lincolnshire DN21 1RZ

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

06/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 07/09/99 from: victoria house 76 milton street nottingham NG1 3QY

View PDF (1 pages)

12/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

20/05/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

30/09/1998

Auditor's resignation

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Director resigned

View PDF (1 pages)

31/08/1998

New director appointed

View PDF (2 pages)

21/07/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

13/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (11 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Ad 16/10/96--------- £ si 318979@1=318979 £ ic 1/318980

View PDF (2 pages)

12/05/1997

£ nc 100/500000 15/10/96

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (11 pages)

23/04/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/03/1997

Registered office changed on 14/03/97 from: cumberland house 35 park row nottingham NG1 6FY

View PDF (1 pages)

03/12/1996

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

28/08/1996

New director appointed

View PDF (2 pages)

28/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Registered office changed on 29/08/96 from: the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

14/08/1996

Certificate of change of name

View PDF (2 pages)

19/06/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ICO POLYMERS (UK) LIMITED

ICO POLYMERS (UK) LIMITED is an(a) Dissolved company incorporated on 19/06/1996 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICO POLYMERS (UK) LIMITED?

ICO POLYMERS (UK) LIMITED is currently Dissolved. It was registered on 19/06/1996 and dissolved on 16/06/2011.

Where is ICO POLYMERS (UK) LIMITED located?

ICO POLYMERS (UK) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What is the latest filing for ICO POLYMERS (UK) LIMITED?

The latest filing was on 16/06/2011: Final Gazette dissolved following liquidation.