INEOS VINYLS (II) LIMITED filing history - Find and update company information

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INEOS VINYLS (II) LIMITED

Company number 04241416

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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)
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	CH01	Director's details changed for Mr Michael John Maher on 19 July 2016	View PDF Director's details changed for Mr Michael John Maher on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.71	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 - 6 pages (6 pages)
24 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-11 - link opens in a new window - 1 page (1 page)
19 Oct 2015	TM01	Termination of appointment of Christopher Edward Tane as a director on 16 October 2015	View PDF Termination of appointment of Christopher Edward Tane as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 1	View PDF Statement of capital on 8 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 21/08/15	View PDF Solvency Statement dated 21/08/15 - link opens in a new window - 1 page (1 page)
08 Sep 2015	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 - 1 page (1 page)
21 Aug 2015	TM01	Termination of appointment of Ashley Julian Reed as a director on 18 August 2015	View PDF Termination of appointment of Ashley Julian Reed as a director on 18 August 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 EUR 17,488,300 GBP 1	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 EUR 17,488,300 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 EUR 17,488,300 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-24 EUR 17,488,300 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Aug 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 - 10 pages (10 pages)
10 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	CH01	Director's details changed for Mr Ashley Julian Reed on 19 September 2012	View PDF Director's details changed for Mr Ashley Julian Reed on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 10 pages (10 pages)
10 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
05 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	CH01	Director's details changed for Mr Christopher Edward Tane on 22 March 2011	View PDF Director's details changed for Mr Christopher Edward Tane on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)

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