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EVONIK DEGUSSA STANLOW LIMITED

Company number 00041213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
17 Dec 2009 AD01 Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on 17 December 2009
15 Dec 2009 600 Appointment of a voluntary liquidator
15 Dec 2009 4.70 Declaration of solvency
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-02
01 Dec 2009 TM01 Termination of appointment of Susan Wilcox as a director
24 Nov 2009 TM01 Termination of appointment of Heinrich Lufen as a director
24 Nov 2009 TM01 Termination of appointment of Dirk Reese as a director
11 Nov 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Dr Dirk Johannes Georg Reese on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Susan Wilcox on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Heinrich Wilhelm Lufen on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Nigel Macleod on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Miss Geneva Angela Stapleton on 11 November 2009
02 Feb 2009 363a Return made up to 24/01/09; full list of members
05 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 24/01/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 288b Director resigned
10 Oct 2007 MA Memorandum and Articles of Association
05 Oct 2007 CERTNM Company name changed degussa stanlow LIMITED\certificate issued on 05/10/07
17 Aug 2007 288a New director appointed
17 Jun 2007 288a New director appointed