FOSSE POLYMER PRODUCTS LIMITED


Registered number: 03684366
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Name: FOSSE POLYMER PRODUCTS LIMITED
FOSSE POLYMER PRODUCTS LTD
Address: ANGLO HOUSE, THE AIRFIELD DALBY, ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0BL
Incorporation Date: 1998-12-16

Company status: Dissolved


Company Documents

date name form type
2016-02-02 APPLICATION FOR STRIKING-OFF DS01
2016-04-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-17 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-12-16 16/12/15 FULL LIST AR01
2015-04-17 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2014-12-16 16/12/14 FULL LIST AR01
2014-08-22 SECRETARY'S CHANGE OF PARTICULARS / MRS JO-ANNE CLAIRE MANSELL / 18/08/2014 CH03
2013-09-05 PREVEXT FROM 30/04/2013 TO 31/07/2013 AA01
2013-05-02 SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 RP04
2013-01-02 16/12/12 FULL LIST AR01
2013-12-16 16/12/13 FULL LIST AR01
2013-09-24 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-27 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-20 16/12/11 FULL LIST AR01
2010-07-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-06 30/04/09 TOTAL EXEMPTION SMALL AA
2010-12-22 16/12/10 FULL LIST AR01
2009-12-17 16/12/09 FULL LIST AR01
2009-12-15 SAIL ADDRESS CREATED AD02
2008-09-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-10-06 SECRETARY APPOINTED MRS JO-ANNE CLAIRE MANSELL 288a
2008-10-06 APPOINTMENT TERMINATED SECRETARY CHARLOTTE DAVEY 288b
2007-01-02 LOCATION OF REGISTER OF MEMBERS 353
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-12-20 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:THE AIRFIELD DALBY ROADMELTON MOWBRAYLEICESTERSHIRE LE13 0BL 287
2006-02-01 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2006-10-05 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-03-10 DIRECTOR RESIGNED 288b
2005-03-29 NEW DIRECTOR APPOINTED 288a
2005-03-10 SECRETARY RESIGNED 288b
2005-03-29 NEW SECRETARY APPOINTED 288a
2005-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-10 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-17 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-10 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-03-10 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-03-16 NEW DIRECTOR APPOINTED 288a
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-01-20 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS 363s
2003-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-12-09 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-27 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS 363s
2001-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-01-04 AD 16/12/98---------£ SI 998@1=998£ IC 2/1000 88(2)R
2000-01-13 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS 363s
2000-12-28 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS 363s
1999-11-26 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 225
1998-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-12-23 SECRETARY RESIGNED 288b
1998-12-23 NEW SECRETARY APPOINTED 288a

Last update: 2019-10-25 10:02:11