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PQ SILICAS INTERNATIONAL LIMITED

Company number 04111647

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2012 4.70 Declaration of solvency
23 Oct 2012 600 Appointment of a voluntary liquidator
23 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-10
10 Oct 2012 SH20 Statement by Directors
10 Oct 2012 CAP-SS Solvency Statement dated 10/10/12
10 Oct 2012 SH19 Statement of capital on 10 October 2012
  • GBP 1
10 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2012 TM01 Termination of appointment of Susan Yvonne Shipsides as a director on 9 October 2012
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Mr Alan Frederick Mcilroy on 15 April 2011
11 May 2011 CH01 Director's details changed for Mr Alan Frederick Mcilroy on 15 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mrs Susan Yvonne Shipsides on 1 October 2009
09 Dec 2009 TM01 Termination of appointment of John Bush as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
26 Aug 2009 288a Director appointed dr john bush
05 Aug 2009 288b Appointment Terminated Director simon wilson
05 May 2009 363a Return made up to 10/04/09; full list of members
01 May 2009 190 Location of debenture register
01 May 2009 353 Location of register of members