New Line Polymers Ltd

About

Registered Number: 07919076

Date of Incorporation: 23/01/2012 (13 years and 3 months ago)

Company Status: Liquidation

Registered Address: Alpha House, 176a High Street, Barnet, EN5 5SZ

Based in Barnet, New Line Polymers Ltd was setup in 2012, it's status at Companies House is "Liquidation". New Line Polymers Ltd has 10 directors listed as Mansour, Mohamad, Brown, Amy Margaret, Brown, Graham, Brown, Amy Margaret, Brown, Thomas, Brown, Toni Constance, Harake, Jalal, Shamkhani, Hisham Nizar Abdelkathem, Slim, Wissam, Soufan, Hassan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MANSOUR, Mohamad	13 November 2015	-	1
BROWN, Amy Margaret	03 October 2012	13 November 2015	1
BROWN, Thomas	23 January 2012	13 November 2015	1
BROWN, Toni Constance	22 April 2013	13 November 2015	1
HARAKE, Jalal	29 April 2013	13 November 2015	1
SHAMKHANI, Hisham Nizar Abdelkathem	13 May 2013	28 February 2014	1
SLIM, Wissam	01 March 2014	22 September 2014	1
SOUFAN, Hassan	13 May 2013	23 July 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
BROWN, Amy Margaret	03 October 2012	13 November 2015	1
BROWN, Graham	23 January 2012	03 October 2012	1

Filing History

Document Type	Date
AD01 - Change of registered office address	21 September 2020
LIQ03 - N/A	14 September 2020
LIQ03 - N/A	05 September 2019
LIQ03 - N/A	12 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up	30 August 2017
NDISC - N/A	26 July 2017
NDISC - N/A	26 July 2017
AD01 - Change of registered office address	19 July 2017
F10.2 - N/A	16 July 2017
F10.2 - N/A	16 July 2017
RESOLUTIONS - N/A	15 July 2017
LIQ02 - N/A	15 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up	15 July 2017
TM01 - Termination of appointment of director	27 May 2017
TM01 - Termination of appointment of director	26 August 2016
AR01 - Annual Return	29 July 2016
AP01 - Appointment of director	28 July 2016
AP01 - Appointment of director	28 July 2016
TM01 - Termination of appointment of director	27 July 2016
TM01 - Termination of appointment of director	27 July 2016
TM02 - Termination of appointment of secretary	27 July 2016
TM01 - Termination of appointment of director	27 July 2016
TM01 - Termination of appointment of director	27 July 2016
AA - Annual Accounts	11 July 2016
AA01 - Change of accounting reference date	20 January 2016
AA - Annual Accounts	27 October 2015
AR01 - Annual Return	07 May 2015
AR01 - Annual Return	19 January 2015
AA - Annual Accounts	23 December 2014
AA01 - Change of accounting reference date	17 December 2014
AR01 - Annual Return	09 October 2014
AR01 - Annual Return	24 September 2014
TM01 - Termination of appointment of director	24 September 2014
AP01 - Appointment of director	01 August 2014
TM01 - Termination of appointment of director	23 July 2014
AP01 - Appointment of director	25 March 2014
TM01 - Termination of appointment of director	25 March 2014
AR01 - Annual Return	26 February 2014
CH01 - Change of particulars for director	26 February 2014
CH03 - Change of particulars for secretary	20 February 2014
CH03 - Change of particulars for secretary	20 February 2014
AA01 - Change of accounting reference date	21 October 2013
AA - Annual Accounts	17 October 2013
AD01 - Change of registered office address	15 July 2013
SH01 - Return of Allotment of shares	13 June 2013
AP01 - Appointment of director	17 May 2013
AP01 - Appointment of director	17 May 2013
AP01 - Appointment of director	29 April 2013
AP01 - Appointment of director	29 April 2013
AP01 - Appointment of director	22 April 2013
AR01 - Annual Return	08 March 2013
AD01 - Change of registered office address	09 October 2012
TM02 - Termination of appointment of secretary	09 October 2012
TM01 - Termination of appointment of director	09 October 2012
AP03 - Appointment of secretary	09 October 2012
AP01 - Appointment of director	09 October 2012
NEWINC - New incorporation documents	23 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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