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ASHLAND UK LIMITED

Company number 00830143

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Jul 2013 AD01 Registered office address changed from Vale Industrial Estate Stourport Road Kidderminster Worcestershire DY11 7QU on 5 July 2013
04 Jul 2013 4.70 Declaration of solvency
04 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-25
12 Mar 2013 SH19 Statement of capital on 12 March 2013
  • GBP 1
06 Mar 2013 SH20 Statement by Directors
06 Mar 2013 CAP-SS Solvency Statement dated 26/02/13
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/02/2013
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 30 September 2011
02 May 2012 TM01 Termination of appointment of Leigh Ellen Townley as a director on 26 March 2012
02 May 2012 TM01 Termination of appointment of Clive William Simpson as a director on 26 March 2012
02 May 2012 AP01 Appointment of Christophe Le Louarn as a director on 26 March 2012
11 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
02 Dec 2010 AP03 Appointment of Company Secretary Michael Julian Anton Maxwell as a secretary
02 Dec 2010 TM02 Termination of appointment of Jonathan Gadd as a secretary
02 Oct 2010 AA Full accounts made up to 30 September 2009
12 Mar 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Clive William Simpson on 26 January 2010
17 Nov 2009 AUD Auditor's resignation
17 Nov 2009 MISC Sec 517 letter filed