ACC SILICONES LIMITED filing history - Find and update company information

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ACC SILICONES LIMITED

Company number 00460261

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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)
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 December 2021	View PDF Liquidators' statement of receipts and payments to 16 December 2021 - link opens in a new window - 11 pages (11 pages)
18 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 16 December 2020	View PDF Liquidators' statement of receipts and payments to 16 December 2020 - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	AD03	Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ	View PDF Register(s) moved to registered inspection location Amber House Showground Road Bridgwater TA6 6AJ - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD02	Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ	View PDF Register inspection address has been changed to Amber House Showground Road Bridgwater TA6 6AJ - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 9 January 2020	View PDF Registered office address changed from Amber House Showground Road Bridgwater Somerset TA6 6AJ to 1 More London Place London SE1 2AF on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-17 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
08 Apr 2019	SH02	Sub-division of shares on 29 March 2019	View PDF Sub-division of shares on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 29/03/2019	View PDF Resolutions RES13 ‐ Subdivide 29/03/2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 1	View PDF Statement of capital on 29 March 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	CAP-SS	Solvency Statement dated 29/03/19	View PDF Solvency Statement dated 29/03/19 - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	MR04	Satisfaction of charge 004602610001 in full	View PDF Satisfaction of charge 004602610001 in full - link opens in a new window - 1 page (1 page)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
16 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	View PDF Withdrawal of a person with significant control statement on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Levi James Cottington as a director on 24 August 2017	View PDF Appointment of Levi James Cottington as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Dr Ralf Bruckmann as a director on 24 August 2017	View PDF Appointment of Dr Ralf Bruckmann as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Nico Wawerek as a director on 24 August 2017	View PDF Appointment of Nico Wawerek as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AP01	Appointment of Dr Annegret Vester as a director on 24 August 2017	View PDF Appointment of Dr Annegret Vester as a director on 24 August 2017 - link opens in a new window - 3 pages (3 pages)

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