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 |
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