UNION POLYMER COMPANY LIMITED — Filings & Documents (104)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-03-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-03-07 · Winding Up
(E)Return of final meeting
2024-03-07 · Other
(E)Final statement of accounts
2024-03-07 · Other
(E)Liquidator's statement of account
2024-03-07 · Winding Up
(E)Liquidator's statement of account
2024-03-07 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-10 · Charges
(E)Instrument
2023-05-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-12 · Charges
(E)Instrument
2023-04-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-12 · Charges
(E)Instrument
2023-04-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-02 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2023-03-02 · Winding Up
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-06-29 · Charges
(E)Instrument
2022-06-29 · Other
(E)Certificate of Registration of Charge
2022-06-29 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-14 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-08 · Charges
(E)Instrument
2019-03-08 · Other
(E)Certificate of Registration of Charge
2019-03-08 · Charges
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-20 · Charges
(E)Instrument
2018-03-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-05 · Charges
(E)Instrument
2018-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-08 · Charges
(E)Instrument
2017-12-08 · Other
(E)Certificate of Registration of Charge
2017-12-08 · Charges
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-07-11 · Charges
(E)Instrument
2016-07-11 · Other
(E)Certificate of Registration of Charge
2016-07-11 · Charges
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-12 · Charges
(E)Instrument
2015-01-12 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-21 · Charges
(E)Certificate of Registration of Charge
2012-03-21 · Charges
(E)FM1 - Mortgage or charge details
2012-03-14 · Charges
(E)Certificate of Registration of Charge
2012-03-14 · Charges
(E)FM1 - Mortgage or charge details
2011-09-20 · Charges
(E)Certificate of Registration of Charge
2011-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-03-29 · Share Related
(E)FM1 - Mortgage or charge details
2011-03-29 · Charges
(E)FSC1 - Return of Allotments
2011-03-29 · Share Related
(E)Certificate of Registration of Charge
2011-03-29 · Charges
(E)FM1 - Mortgage or charge details
2011-03-01 · Charges
(E)Certificate of Registration of Charge
2011-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-26 · Charges
(E)Certificate of Registration of Charge
2009-05-26 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)Special resolution
2008-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)Amended document
2007-02-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-27 · Address Change
(E)FSC1 - Return of Allotments
2006-07-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-03-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-03-07 | |
| (E)Return of final meeting | Other | 2024-03-07 | |
| (E)Final statement of accounts | Other | 2024-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-10 | |
| (E)Instrument | Other | 2023-05-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-12 | |
| (E)Instrument | Other | 2023-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-12 | |
| (E)Instrument | Other | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-29 | |
| (E)Instrument | Other | 2022-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-08 | |
| (E)Instrument | Other | 2019-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-20 | |
| (E)Instrument | Other | 2018-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-05 | |
| (E)Instrument | Other | 2018-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-08 | |
| (E)Instrument | Other | 2017-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-11 | |
| (E)Instrument | Other | 2016-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-12 | |
| (E)Instrument | Other | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)Special resolution | Other | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 |
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