DYNEA UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DYNEA UK LIMITED

Company number 01443108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2020	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 - 16 pages (16 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	View PDF Liquidators' statement of receipts and payments to 2 October 2019 - link opens in a new window - 15 pages (15 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 2 October 2018	View PDF Liquidators' statement of receipts and payments to 2 October 2018 - link opens in a new window - 12 pages (12 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 2 October 2017	View PDF Liquidators' statement of receipts and payments to 2 October 2017 - link opens in a new window - 12 pages (12 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 2 October 2016	View PDF Liquidators' statement of receipts and payments to 2 October 2016 - link opens in a new window - 7 pages (7 pages)
17 May 2017	4.68	Liquidators' statement of receipts and payments to 2 October 2015	View PDF Liquidators' statement of receipts and payments to 2 October 2015 - link opens in a new window - 8 pages (8 pages)
27 Oct 2014	AD01	Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 October 2014	View PDF Registered office address changed from Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-03 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11,330,000	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11,330,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AP01	Appointment of Kyösti Ilari Siltala as a director	View PDF Appointment of Kyösti Ilari Siltala as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	TM01	Termination of appointment of Clive Pinnington as a director	View PDF Termination of appointment of Clive Pinnington as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 1 July 2013	View PDF Registered office address changed from Alyn Works Denbigh Road Mold Clwyd CH7 1BF on 1 July 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2013	AD02	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom	View PDF Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
20 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2013	AP01	Appointment of Clive Matthew Pinnington as a director	View PDF Appointment of Clive Matthew Pinnington as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM01	Termination of appointment of Liam Moynihan as a director	View PDF Termination of appointment of Liam Moynihan as a director - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Joseph Giltinan as a director	View PDF Termination of appointment of Joseph Giltinan as a director - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

Filter by category