INEOS ENTERPRISES NEWCO 1 LIMITED

Company number 04846517

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Nov 2015	4.70	Declaration of solvency	(3 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	(1 page)
28 Oct 2015	TM01	Termination of appointment of Andrew Brown as a director on 27 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Ian Mclagan Fyfe as a director on 27 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Sep 2015	TM01	Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Anthony Moorcroft as a director on 24 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Ian Mclagan Fyfe as a director on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr. Andrew Brown as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Michael John Maher as a director on 24 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
18 Sep 2014	TM02	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014	(1 page)
18 Sep 2014	AP03	Appointment of David John Wright Rey as a secretary on 18 September 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
04 Mar 2013	CH01	Director's details changed for Mr Graeme Leask on 1 March 2013	(2 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Apr 2012	AP01	Appointment of Mr Graeme Leask as a director	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Gary Corsi as a director	(1 page)