OCTEL EXHAUST SYSTEMS LIMITED

Company number 04337614

Date	Type	Description	View / Download
03 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
18 Jan 2011	AD01	Registered office address changed from 72 Gartside Street Manchester M3 3EL on 18 January 2011	(2 pages)
03 Nov 2010	AD01	Registered office address changed from C/O Innospec Limited Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY on 3 November 2010	(2 pages)
27 Oct 2010	4.70	Declaration of solvency	(3 pages)
27 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-12	(2 pages)
09 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-09 GBP 2,032,782	(4 pages)
09 Jul 2010	CH01	Director's details changed for Mr Ian Cleminson on 30 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Brian Robert Watt on 30 June 2010	(2 pages)
09 Jul 2010	CH03	Secretary's details changed for Mr Andrew Hartley on 30 June 2010	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from innospec manufacturing park oil sites road ellesmere port cheshire CH65 4EY	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from innospec manufacturing park oil sites road ellesmere port cheshire CH65 4EY	(1 page)
04 Jun 2008	287	Registered office changed on 04/06/2008 from octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF	(1 page)
28 Apr 2008	88(2)	Ad 22/04/08 gbp si 2032682@1=2032682 gbp ic 100/2032782	(2 pages)
28 Apr 2008	123	Nc inc already adjusted 22/04/08	(3 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
18 Dec 2006	288c	Director's particulars changed	(1 page)