HOUGHTON OILS AND CHEMICALS (NORTHERN IRELAND) LIMITED

Company number 02470456

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2014	SH19	Statement of capital on 27 February 2014 GBP 1	(4 pages)
27 Feb 2014	SH20	Statement by directors	(1 page)
27 Feb 2014	CAP-SS	Solvency statement dated 21/02/14	(1 page)
27 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
22 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(4 pages)
13 Feb 2012	AP03	Appointment of Mr Peter Robert Gosnold as a secretary	(1 page)
13 Feb 2012	TM02	Termination of appointment of Jonathan Lake as a secretary	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
26 May 2011	AP03	Appointment of Mr Jonathan Robert Lake as a secretary	(1 page)
26 May 2011	TM02	Termination of appointment of Hilary Markwick as a secretary	(1 page)
18 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	AP01	Appointment of Mr Steven Michael Taylor as a director	(2 pages)
02 Mar 2010	AP01	Appointment of Mr Daniel Stephen Paul Little as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Mark Bishop as a director	(1 page)
01 Mar 2010	AP03	Appointment of Miss Hilary Markwick as a secretary	(1 page)
01 Mar 2010	TM02	Termination of appointment of Mark Bishop as a secretary	(1 page)