- Company Overview for INEOS ENTERPRISES II LIMITED (03965021)
- Filing history for INEOS ENTERPRISES II LIMITED (03965021)
- People for INEOS ENTERPRISES II LIMITED (03965021)
- Insolvency for INEOS ENTERPRISES II LIMITED (03965021)
- More for INEOS ENTERPRISES II LIMITED (03965021)
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) |
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01 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jul 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2015 | 4.70 | Declaration of solvency | |
24 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2015 | RESOLUTIONS |
Resolutions
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28 Oct 2015 | TM01 | Termination of appointment of Andrew Brown as a director on 27 October 2015 | |
14 Oct 2015 | SH19 |
Statement of capital on 14 October 2015
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14 Oct 2015 | CAP-SS | Solvency Statement dated 05/10/15 | |
14 Oct 2015 | RESOLUTIONS |
Resolutions
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Oct 2015 | TM01 | Termination of appointment of Ian Mclagan Fyfe as a director on 5 October 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015 | |
25 Aug 2015 | AP01 | Appointment of Ian Mclagan Fyfe as a director on 24 August 2015 | |
25 Aug 2015 | AP01 | Appointment of Mr. Andrew Brown as a director on 24 August 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Anthony Moorcroft as a director on 24 August 2015 | |
25 Aug 2015 | TM01 | Termination of appointment of Michael John Maher as a director on 24 August 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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18 Sep 2014 | AP03 | Appointment of David John Wright Rey as a secretary on 18 September 2014 | |
18 Sep 2014 | TM02 | Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 | |
16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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03 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
04 Mar 2013 | CH01 | Director's details changed for Mr Graeme Leask on 1 March 2013 |