Established in 2003, Polymer Health Technology Ltd are based in Littleborough, it's status at Companies House is "Dissolved". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SQUIRRELL, David | 24 September 2009 | 02 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Mark Robert | 23 March 2015 | - | 1 |
| WOODMAN, Nicholas John | 29 June 2007 | 02 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 March 2017 | |
| DS01 - Striking off application by a company | 10 March 2017 | |
| AA01 - Change of accounting reference date | 16 September 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| AD01 - Change of registered office address | 22 July 2016 | |
| RESOLUTIONS - N/A | 29 June 2016 | |
| SH19 - Statement of capital | 29 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 June 2016 | |
| CAP-SS - N/A | 29 June 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AP03 - Appointment of secretary | 08 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| TM02 - Termination of appointment of secretary | 25 March 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| MR04 - N/A | 24 January 2015 | |
| MR04 - N/A | 24 January 2015 | |
| MR04 - N/A | 24 January 2015 | |
| MR04 - N/A | 24 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2014 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| RESOLUTIONS - N/A | 20 October 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| MR04 - N/A | 26 June 2014 | |
| SH03 - Return of purchase of own shares | 15 May 2014 | |
| SH06 - Notice of cancellation of shares | 13 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| SH01 - Return of Allotment of shares | 23 July 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2012 | |
| AR01 - Annual Return | 08 August 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 July 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| RESOLUTIONS - N/A | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 August 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 August 2009 | |
| 123 - Notice of increase in nominal capital | 24 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 395 - Particulars of a mortgage or charge | 10 September 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 26 February 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| CERTNM - Change of name certificate | 17 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 287 - Change in situation or address of Registered Office | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 123 - Notice of increase in nominal capital | 23 December 2003 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| NEWINC - New incorporation documents | 26 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 03 January 2012 | Fully Satisfied |
N/A |
| Debenture | 30 December 2011 | Fully Satisfied |
N/A |
| Debenture | 26 January 2011 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 30 September 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 30 September 2008 | Fully Satisfied |
N/A |
| Debenture | 09 September 2008 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 February 2005 | Fully Satisfied |
N/A |
