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MACDERMID ENTHONE UK LTD

Company number 09017432

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2019 DS01 Application to strike the company off the register
06 Jun 2019 SH20 Statement by Directors
06 Jun 2019 SH19 Statement of capital on 6 June 2019
  • GBP 1.00
06 Jun 2019 CAP-SS Solvency Statement dated 05/06/19
06 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/06/2019
04 Jun 2019 TM01 Termination of appointment of John Patrick Connolly as a director on 31 March 2019
04 Jun 2019 TM01 Termination of appointment of Thaddeus Scott Ericson as a director on 31 March 2019
03 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
06 Feb 2019 MR04 Satisfaction of charge 090174320001 in full
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
29 Mar 2018 CH01 Director's details changed for Mr Thaddeus Scott Ericson on 21 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 AA Full accounts made up to 31 December 2015
02 Jun 2017 CH03 Secretary's details changed for Mr John Edwards Capps on 7 April 2017
15 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
02 May 2017 TM02 Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
19 Apr 2017 AD01 Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017
18 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017
13 Apr 2017 AP01 Appointment of Mr John Patrick Connolly as a director on 7 April 2017
13 Apr 2017 ANNOTATION Rectified AP01 was removed from the public register on 06/06/2017 as it was factually inaccurate or is derived from something factually inaccurate.
12 Apr 2017 AP03 Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017