Companies House does not verify the accuracy of the information filed

Advanced company search

BORDEN CHEMICAL UK LIMITED

Company number 03104655

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	LIQ13	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 - 11 pages (11 pages)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AD01	Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 8 April 2020	View PDF Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-17 - link opens in a new window - 1 page (1 page)
30 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2019	MR04	Satisfaction of charge 031046550010 in full	View PDF Satisfaction of charge 031046550010 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2019	MR04	Satisfaction of charge 031046550011 in full	View PDF Satisfaction of charge 031046550011 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 750,000	View PDF Statement of capital following an allotment of shares on 14 November 2017 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AP01	Appointment of Jean-Paul Aucoin as a director on 1 November 2017	View PDF Appointment of Jean-Paul Aucoin as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM01	Termination of appointment of George Christopher Mackenzie Gallacher as a director on 1 November 2017	View PDF Termination of appointment of George Christopher Mackenzie Gallacher as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
14 Dec 2016	AP03	Appointment of Jaap Schilder as a secretary on 14 December 2016	View PDF Appointment of Jaap Schilder as a secretary on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM02	Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016	View PDF Termination of appointment of Richard Oliver Healey as a secretary on 7 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 01/04/2016	View PDF Resolutions RES13 ‐ Approval of accounts 01/04/2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?