INEOS NOTECO LIMITED

Company number 04482034

Date	Type	Description	View / Download
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 1	(3 pages)
26 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-16	(1 page)
26 Apr 2010	4.70	Declaration of solvency	(3 pages)
06 Apr 2010	TM01	Termination of appointment of a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Reece as a director	(1 page)
01 Apr 2010	AP01	Appointment of Mark Mitchell as a director	(2 pages)
22 Mar 2010	CC04	Statement of company's objects	(2 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Auditors appointed 26/02/2010	(35 pages)
04 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
09 Oct 2009	CH01	Director's details changed for Andrew Christopher Currie on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
16 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
15 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Aug 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(2 pages)
24 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
23 Jul 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)