BORDEN CHEMICAL FINANCE LIMITED

Company number 03124414

Date	Type	Description	View / Download
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
14 Sep 2018	AD01	Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 14 September 2018	(2 pages)
07 Sep 2018	LIQ01	Declaration of solvency	(7 pages)
07 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-28	(1 page)
01 Aug 2018	PSC07	Cessation of Borden International Holdings Limited as a person with significant control on 29 November 2017	(1 page)
01 Aug 2018	PSC07	Cessation of Apollo Global Management Llc as a person with significant control on 29 November 2017	(1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 USD 2,117,919.00	(3 pages)
28 Nov 2017	SH20	Statement by Directors	(1 page)
28 Nov 2017	CAP-SS	Solvency Statement dated 10/11/17	(1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Repayment of an intercompany balance owed to company 10/11/2017 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ 31/12/16 approved 20/02/2017	(1 page)
13 Jan 2017	AP01	Appointment of Arnoldus Wilhelmus Maria Mertens as a director on 11 January 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Richard Oliver Healey as a director on 7 October 2016	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 USD 13,399,609	(6 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
04 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 2 USD 13,399,609	(6 pages)
04 Nov 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
24 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)