INEOS PARAFORM LIMITED

Company number 04482032

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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)
07 May 2021 AD01 Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
29 Jan 2021 AD01 Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on 29 January 2021
28 Jan 2021 LIQ01 Declaration of solvency
28 Jan 2021 600 Appointment of a voluntary liquidator
28 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-22
15 Jan 2021 MR04 Satisfaction of charge 044820320003 in full
12 Jan 2021 TM01 Termination of appointment of Graeme Wallace Leask as a director on 11 January 2021
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 1
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 15/12/20
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
18 Jun 2020 AD01 Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG to Unit 14 Evenwood Close Runcorn WA7 1LZ on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Alex Hogan as a director on 3 June 2020
18 Jun 2020 TM01 Termination of appointment of Anthony White as a director on 3 June 2020
18 Jun 2020 AP03 Appointment of Paul Maddison as a secretary on 3 June 2020
18 Jun 2020 TM02 Termination of appointment of David John Wright Rey as a secretary on 3 June 2020
17 Jun 2020 PSC05 Change of details for Ineos Paraform Holdings Limited as a person with significant control on 3 June 2020
08 Oct 2019 AUD Auditor's resignation
05 Sep 2019 MR04 Satisfaction of charge 044820320004 in full
11 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
11 Apr 2019 AP01 Appointment of Miss Juliet Lewis as a director on 11 April 2019
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates