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INEOS VINYLS (II) LIMITED

Company number 04241416

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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)
01 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
19 Oct 2015 TM01 Termination of appointment of Christopher Edward Tane as a director on 16 October 2015
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 1
08 Sep 2015 CAP-SS Solvency Statement dated 21/08/15
08 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2015 TM01 Termination of appointment of Ashley Julian Reed as a director on 18 August 2015
21 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 17,488,300
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • EUR 17,488,300
  • GBP 1
21 Aug 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Ashley Julian Reed on 19 September 2012
12 Sep 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
04 Apr 2011 CH01 Director's details changed for Mr Christopher Edward Tane on 22 March 2011
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2010 AA Full accounts made up to 31 December 2009