- Company Overview for INEOS INDUSTRIAL INVESTMENTS LIMITED (04588429)
- Filing history for INEOS INDUSTRIAL INVESTMENTS LIMITED (04588429)
- People for INEOS INDUSTRIAL INVESTMENTS LIMITED (04588429)
- Insolvency for INEOS INDUSTRIAL INVESTMENTS LIMITED (04588429)
- More for INEOS INDUSTRIAL INVESTMENTS LIMITED (04588429)
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 | |
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
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|
19 Oct 2015 | TM01 | Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015 | |
19 Oct 2015 | TM01 | Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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|
02 Jul 2015 | AP01 | Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Keith Metcalfe as a director on 14 April 2015 | |
18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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|
15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
30 Jan 2013 | SH19 |
Statement of capital on 30 January 2013
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30 Jan 2013 | CAP-SS | Solvency statement dated 28/01/13 | |
30 Jan 2013 | RESOLUTIONS |
Resolutions
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|
25 Sep 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
15 Sep 2011 | TM01 | Termination of appointment of Ashley Reed as a director | |
15 Sep 2011 | AP01 | Appointment of Mr Keith Metcalfe as a director | |
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 |