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MACDERMID (UK) LIMITED

Company number 03625513

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
02 Sep 2020 DS01 Application to strike the company off the register
07 Jul 2020 SH19 Statement of capital on 7 July 2020
  • GBP 0.25
07 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be cancelled 22/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jul 2020 SH20 Statement by Directors
07 Jul 2020 CAP-SS Solvency Statement dated 22/06/20
03 Dec 2019 AP03 Appointment of Michael Jerome Siegmund as a secretary on 18 October 2019
29 Nov 2019 AP01 Appointment of Michael Jerome Siegmund as a director on 18 October 2019
28 Nov 2019 TM02 Termination of appointment of John Edward Capps as a secretary on 18 October 2019
28 Nov 2019 TM01 Termination of appointment of John Edward Capps as a director on 18 October 2019
05 Nov 2019 AA Full accounts made up to 31 December 2018
16 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
16 Sep 2019 CH01 Director's details changed for Mr John Edward Capps on 15 April 2019
16 Sep 2019 CH03 Secretary's details changed for Mr John Edward Capps on 15 April 2019
13 Sep 2019 PSC05 Change of details for Macdermid Continental Investments Limited as a person with significant control on 19 April 2017
04 Jun 2019 MR04 Satisfaction of charge 036255130001 in full
15 May 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
11 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
02 Jun 2017 CH01 Director's details changed for Mr John Edward Capps on 7 April 2017