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INEOS INDUSTRIAL INVESTMENTS LIMITED

Company number 04588429

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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
19 Jul 2016 CH01 Director's details changed for Mr Michael John Maher on 19 July 2016
01 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
24 Nov 2015 4.70 Declaration of solvency
24 Nov 2015 600 Appointment of a voluntary liquidator
24 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-11
19 Oct 2015 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015
19 Oct 2015 TM01 Termination of appointment of Christopher Edward Tane as a director on 16 October 2015
02 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Jul 2015 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015
02 Jul 2015 TM01 Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015
21 Apr 2015 TM01 Termination of appointment of Keith Metcalfe as a director on 14 April 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
10 Jul 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 SH19 Statement of capital on 30 January 2013
  • GBP 1
30 Jan 2013 CAP-SS Solvency statement dated 28/01/13
30 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 28/01/2013
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
15 Sep 2011 TM01 Termination of appointment of Ashley Reed as a director
15 Sep 2011 AP01 Appointment of Mr Keith Metcalfe as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010