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INEOS ETHYLENE OXIDE UK LIMITED

Company number 05622619

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
31 Jul 2009 4.70 Declaration of solvency
31 Jul 2009 600 Appointment of a voluntary liquidator
31 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-21
27 Jan 2009 288a Secretary appointed martin howard stokes
27 Jan 2009 288b Appointment Terminated Secretary peter huyck
19 Nov 2008 363a Return made up to 15/11/08; full list of members
20 Nov 2007 363a Return made up to 15/11/07; full list of members
20 Nov 2006 363a Return made up to 15/11/06; full list of members
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 287 Registered office changed on 25/09/06 from: chertsey road sunbury on thames middlesex TW16 7BP
07 Sep 2006 MA Memorandum and Articles of Association
31 Aug 2006 CERTNM Company name changed bp ethylene oxide uk LIMITED\certificate issued on 31/08/06
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
06 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
15 Nov 2005 NEWINC Incorporation