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AMOCO CHEMICAL U.K. LIMITED

Company number 00863496

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 21 December 2017
28 Feb 2017 4.68 Liquidators' statement of receipts and payments to 21 December 2016
19 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 LIQ MISC OC Court order insolvency:co to remove/replace liquidators
19 Apr 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 Feb 2016 4.68 Liquidators' statement of receipts and payments to 21 December 2015
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 21 December 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 21 December 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
05 Jan 2012 600 Appointment of a voluntary liquidator
05 Jan 2012 4.70 Declaration of solvency
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Oct 2011 AP01 Appointment of Jens Bertelsen as a director
27 Oct 2011 TM01 Termination of appointment of Robert Fearnley as a director
06 Sep 2011 TM01 Termination of appointment of Roger Harrington as a director
02 Aug 2011 CH04 Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 143,530
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 CH01 Director's details changed for Robert Carl Fearnley on 1 October 2009
05 Oct 2010 TM02 Termination of appointment of Yasin Ali as a secretary
01 Jul 2010 AP04 Appointment of Sunbury Secretaries Limited as a secretary
30 Jun 2010 TM02 Termination of appointment of Christopher Eng as a secretary