SUTTON POLYMERS LTD.


Registered number: 04915699
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Name: SUTTON POLYMERS LTD.
SUTTON POLYMERS LIMITED.
Address: WEST LODGE, RAINBOW STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DQ
Incorporation Date: 2003-09-30

Company status: Dissolved


Company Documents

date name form type
2021-05-04 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-04 APPLICATION FOR STRIKING-OFF DS01
2021-11-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-08-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-26 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-08-21 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-23 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-07-19 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-22 CURREXT FROM 30/09/2018 TO 31/12/2018 AA01
2018-10-05 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-06-13 30/09/16 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-05 30/09/15 FULL LIST AR01
2015-05-20 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-23 30/09/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-08 APPOINTMENT TERMINATED, SECRETARY DOREEN BURGOYNE TM02
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-10 30/09/13 FULL LIST AR01
2012-10-23 30/09/12 FULL LIST AR01
2012-06-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-04-20 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-26 30/09/11 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / PETER SUTTON WILSON / 30/09/2010 CH01
2010-10-14 30/09/10 FULL LIST AR01
2010-03-16 30/09/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANN HAMMERSLEY WILSON / 06/10/2009 CH01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANNE HAMMERSLEY WILSON / 06/10/2009 CH01
2009-10-15 30/09/09 FULL LIST AR01
2009-04-21 30/09/08 TOTAL EXEMPTION SMALL AA
2008-04-24 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-25 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS 363s
2006-11-06 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-17 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-10-21 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2004-09-09 AD 30/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-06 NEW DIRECTOR APPOINTED 288a
2003-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-30 SECRETARY RESIGNED 288b
2003-09-30 DIRECTOR RESIGNED 288b
2003-10-06 NEW SECRETARY APPOINTED 288a
2003-10-06 S386 DISP APP AUDS 30/09/03 ELRES
2003-10-06 NEW DIRECTOR APPOINTED 288a
2003-10-06 S366A DISP HOLDING AGM 30/09/03 ELRES
2003-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-12-10 10:43:50