SOLVAY CHEMICALS LIMITED

Company number 02521473

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jan 2016	AD01	Registered office address changed from Solvay House Baronet Road Warrington Cheshire WA4 6HA to C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 11 January 2016	(2 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
06 Jan 2016	AP01	Appointment of Mrs Alison Murphy as a director on 18 December 2015	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Simon Arthur Webb as a director on 18 December 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Len Sharpe as a director on 5 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Craig Robert Barraclough as a director on 5 October 2015	(3 pages)
04 Nov 2015	AD03	Register(s) moved to registered inspection location Oak House Reeds Crescent Watford Hertfordshire WD24 4QP	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
21 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,300,000	(14 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,300,000	(14 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(14 pages)
26 Jul 2013	AD02	Register inspection address has been changed from Solvay Uk Holding Company Limited Gresham House 53 Clarendon Road Watford Hertfordshire WD17 1LA	(2 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(14 pages)
24 Jul 2012	CH03	Secretary's details changed for Melvin John Dawes on 18 July 2012	(3 pages)
19 Dec 2011	TM01	Termination of appointment of Eric Mignonat as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Vincent De Cuyper as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(16 pages)
15 Jul 2011	TM01	Termination of appointment of Gerard Nahon as a director	(2 pages)