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BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

Company number 04237290

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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)
16 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-24
15 Jul 2021 LIQ01 Declaration of solvency
02 Jul 2021 SH19 Statement of capital on 2 July 2021
  • GBP 1
08 Jun 2021 SH20 Statement by Directors
08 Jun 2021 CAP-SS Solvency Statement dated 28/05/21
08 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
21 Apr 2021 MR04 Satisfaction of charge 3 in full
01 Jul 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
19 Jul 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
28 Mar 2018 PSC05 Change of details for Brenntag Uk Holding Limited as a person with significant control on 28 March 2018
31 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
02 Jun 2017 RP04TM01 Second filing for the termination of David Michael O'connell as a director
01 Jun 2017 RP04TM01 Second filing for the termination of Steven Edward Holland as a director
28 Apr 2017 TM01 Termination of appointment of David Michael O'connell as a director on 27 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 02/06/2017
28 Apr 2017 TM01 Termination of appointment of Steven Edward Holland as a director on 27 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 01/06/2017
26 Oct 2016 AD01 Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 26 October 2016