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ALCAN CHEMICALS EUROPE LIMITED

Company number 00098853

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
24 Nov 2011 SH19 Statement of capital on 24 November 2011
  • GBP 1
24 Nov 2011 SH20 Statement by Directors
24 Nov 2011 CAP-SS Solvency Statement dated 18/11/11
24 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 7 November 2011
07 Nov 2011 AP01 Appointment of Mr Adam David Christopher Westley as a director on 7 November 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 16 March 2010
16 Mar 2010 AP01 Appointment of Benedict John Spurway Mathews as a director
16 Mar 2010 TM02 Termination of appointment of Katherine Anthony Wilkinson as a secretary
16 Mar 2010 TM01 Termination of appointment of Timothy Kilbride as a director
16 Mar 2010 TM01 Termination of appointment of Katherine Anthony Wilkinson as a director
15 Mar 2010 AP01 Appointment of Mr Matthew John Whyte as a director
09 Mar 2010 AP03 Appointment of Fiona Maccoll as a secretary
16 Jul 2009 AA Accounts made up to 31 December 2008
20 May 2009 363a Return made up to 30/04/09; full list of members
20 May 2008 AA Accounts made up to 31 December 2007
12 May 2008 363s Return made up to 30/04/08; no change of members
09 Aug 2007 AA Accounts made up to 31 December 2006