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INEOS VINYLS UK LTD

Company number 00547640

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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)
30 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 16 June 2022
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
17 Jan 2022 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022
20 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021
06 Jul 2021 AD01 Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on 6 July 2021
05 Jul 2021 600 Appointment of a voluntary liquidator
05 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-17
05 Jul 2021 LIQ01 Declaration of solvency
01 Jun 2021 CH01 Director's details changed for Mr David James Horrocks on 1 June 2021
01 May 2021 PSC05 Change of details for Inovyn Chlorvinyls Holdings Limited as a person with significant control on 1 May 2021
01 May 2021 AD01 Registered office address changed from Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
05 Mar 2021 TM01 Termination of appointment of Geir Tuft as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Michael John Maher as a director on 1 March 2021
05 Mar 2021 AP01 Appointment of Mr David James Horrocks as a director on 1 March 2021
25 Aug 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Christopher Edward Tane as a director on 1 January 2020
13 Jan 2020 AP01 Appointment of Geir Tuft as a director on 1 January 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors/renumeration 05/11/2019
08 Oct 2019 AUD Auditor's resignation