DYSTAR UK LIMITED

Company number 03059065

Date	Type	Description	View / Download
20 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Sep 2014	4.70	Declaration of solvency	(3 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-01	(1 page)
03 Sep 2014	AD01	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield HD3 4TG on 3 September 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Shankrbhai Rugnathbhai Patel as a director on 12 August 2014	(1 page)
13 Aug 2014	TM01	Termination of appointment of Sureshkumar Savajibhai Gondalia as a director on 12 August 2014	(1 page)
30 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 500,000	(5 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
28 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(4 pages)
10 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
29 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AD01	Registered office address changed from Rhodia Uk Ltd Burrwood Way Holywell Green Halifax Yorkshire HX4 9BH on 20 January 2012	(1 page)
21 Nov 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	MISC	Sect 519	(1 page)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
25 May 2011	AP03	Appointment of Catherine Perrodo as a secretary	(1 page)
24 May 2011	TM02	Termination of appointment of Nicholas Dewhirst as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)