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ENTEGRIS (UK) LIMITED

Company number 00872564

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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)
21 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Oct 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 13 pages (13 pages)
27 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 12 pages (12 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	View PDF Liquidators' statement of receipts and payments to 20 July 2011 - link opens in a new window - 11 pages (11 pages)
29 Jul 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 29 July 2010	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-21 - link opens in a new window - 1 page (1 page)
29 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 276,902	View PDF Statement of capital following an allotment of shares on 21 June 2010 GBP 276,902 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Peter Walcott on 8 March 2010	View PDF Director's details changed for Peter Walcott on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Gregory B Graves on 8 March 2010	View PDF Director's details changed for Gregory B Graves on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Bertrand Loy on 8 March 2010	View PDF Director's details changed for Bertrand Loy on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 8 March 2010	View PDF Secretary's details changed for Mitre Secretaries Limited on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 2008	363s	Return made up to 08/03/08; full list of members; amend	View PDF Return made up to 08/03/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
15 Aug 2008	288a	Director appointed bertrand loy	View PDF Director appointed bertrand loy - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	288b	Appointment Terminated Director jean-marc pandraud	View PDF Appointment Terminated Director jean-marc pandraud - link opens in a new window - 1 page (1 page)
28 Jul 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
28 Mar 2008	363s	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 7 pages (7 pages)

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