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DSM COMPOSITE RESINS UK LIMITED

Company number 00671330

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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)
14 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
06 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2017 AD01 Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 1 September 2017
26 Oct 2016 AD03 Register(s) moved to registered inspection location Dsm Nutritional (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG
26 Oct 2016 AD01 Registered office address changed from C/O Colin Bratt Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG to 100 Barbirolli Square Manchester M2 3EY on 26 October 2016
25 Oct 2016 AD02 Register inspection address has been changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool L2 3YL Merseyside England to Dsm Nutritional (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG
21 Oct 2016 4.70 Declaration of solvency
21 Oct 2016 600 Appointment of a voluntary liquidator
21 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
06 Nov 2015 AUD Auditor's resignation
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 210,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 TM01 Termination of appointment of Albert Jan Bakker as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Ralf Schmeitz as a director on 1 July 2015
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 210,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AP01 Appointment of Mr Albert Jan Bakker as a director
17 Feb 2014 TM01 Termination of appointment of Wilfrid Gambade as a director
04 Jan 2014 AA Full accounts made up to 31 December 2012
28 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 210,000
28 Oct 2013 AD01 Registered office address changed from C/O Colin Bratt Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Heanor Derbyshire DE75 7SG England on 28 October 2013