Structural Polymer Group Ltd was registered on 22 August 2000 and has its registered office in Isle Of Wight, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUABBA, Angelo Roberto | 09 June 2015 | - | 1 |
KNUSLI, Markus | 21 August 2008 | 09 June 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
QUABBA, Angelo Roberto | 09 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 August 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 23 June 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 May 2017 | |
DS01 - Striking off application by a company | 13 May 2017 | |
MR04 - N/A | 04 April 2017 | |
RESOLUTIONS - N/A | 27 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 October 2016 | |
SH19 - Statement of capital | 24 October 2016 | |
CAP-SS - N/A | 24 October 2016 | |
SH01 - Return of Allotment of shares | 06 October 2016 | |
CS01 - N/A | 22 August 2016 | |
AA - Annual Accounts | 05 May 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AP01 - Appointment of director | 11 June 2015 | |
TM01 - Termination of appointment of director | 11 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AP03 - Appointment of secretary | 10 June 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
AA - Annual Accounts | 07 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
RESOLUTIONS - N/A | 12 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 19 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
AA - Annual Accounts | 25 April 2007 | |
RESOLUTIONS - N/A | 07 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2005 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 05 February 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2004 | |
363a - Annual Return | 22 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 30 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
AUD - Auditor's letter of resignation | 11 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
AUD - Auditor's letter of resignation | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
363a - Annual Return | 13 September 2002 | |
RESOLUTIONS - N/A | 22 July 2002 | |
AA - Annual Accounts | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
363a - Annual Return | 18 September 2001 | |
287 - Change in situation or address of Registered Office | 20 February 2001 | |
225 - Change of Accounting Reference Date | 04 December 2000 | |
395 - Particulars of a mortgage or charge | 15 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2000 | |
RESOLUTIONS - N/A | 14 November 2000 | |
RESOLUTIONS - N/A | 14 November 2000 | |
RESOLUTIONS - N/A | 14 November 2000 | |
123 - Notice of increase in nominal capital | 14 November 2000 | |
MEM/ARTS - N/A | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
395 - Particulars of a mortgage or charge | 10 November 2000 | |
CERTNM - Change of name certificate | 18 October 2000 | |
NEWINC - New incorporation documents | 22 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 06 November 2000 | Fully Satisfied |
N/A |
Trust debenture | 06 November 2000 | Fully Satisfied |
N/A |