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PPG EUROPE

Company number 02899337

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 1997 287 Registered office changed on 14/05/97 from: 4TH floor 68 pall mall london SW1Y 5ES
15 Nov 1996 4.31 Appointment of a liquidator
20 Aug 1996 288 Director resigned
20 Aug 1996 288 Secretary resigned
20 Aug 1996 288 Director resigned
28 Feb 1996 F14 Court order notice of winding up
24 Feb 1995 363s Return made up to 17/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/02/95; full list of members
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1994 287 Registered office changed on 06/12/94 from: 7 horsnape gardens binfield berkshire RG12 5EJ
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Request DocumentRegistered office changed on 06/12/94 from: 7 horsnape gardens binfield berkshire RG12 5EJ
08 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1994 CERT4 Certificate of change of name and re-registration to Unlimited
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Request DocumentCertificate of change of name and re-registration to Unlimited
04 Nov 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
04 Nov 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
04 Nov 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
04 Nov 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
04 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Mar 1994 287 Registered office changed on 10/03/94 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 10/03/94 from: 372 old street london EC1V 9LT