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ROHM AND HAAS (UK) HOLDINGS LIMITED

Company number 03891491

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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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 16 October 2015
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 600 Appointment of a voluntary liquidator
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-17
29 Oct 2014 4.70 Declaration of solvency
09 Sep 2014 SH19 Statement of capital on 9 September 2014
  • GBP 100
09 Sep 2014 CAP-SS Solvency Statement dated 27/08/14
09 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2014 TM01 Termination of appointment of Julie Roberts as a director
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 18,131,466
26 Nov 2013 AP03 Appointment of Mrs Kim Lesley Fox as a secretary
26 Nov 2013 TM02 Termination of appointment of Louise Cracknell as a secretary
16 Sep 2013 AA Full accounts made up to 31 December 2012
19 Dec 2012 AP01 Appointment of Mrs Johanna West as a director
19 Dec 2012 TM01 Termination of appointment of Keith Wiggins as a director
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
29 Dec 2011 AA Full accounts made up to 31 December 2010
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 Feb 2011 AA Full accounts made up to 31 December 2009
02 Feb 2011 AP01 Appointment of Mr Keith Alan Wiggins as a director
01 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
03 Oct 2010 MISC Form 10-k for the fiscal year ended december 31, 2009 the dow chemical company section 401