INEOS PROCUREMENT LIMITED filing history - Find and update company information

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INEOS PROCUREMENT LIMITED

Company number 04589671

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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)
30 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ13	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)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 June 2022	View PDF Liquidators' statement of receipts and payments to 16 June 2022 - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022	View PDF Termination of appointment of Julie Dawn Taylorson as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on 6 July 2021	View PDF Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to 15 Canada Square London E14 5GL on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-17 - link opens in a new window - 1 page (1 page)
05 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CH01	Director's details changed for Mr David James Horrocks on 1 June 2021	View PDF Director's details changed for Mr David James Horrocks on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 May 2021	AD01	Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021	View PDF Registered office address changed from Runcorn Site Hq, South Parade P.O.Box 9 Runcorn Cheshire WA7 4JE to Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr David James Horrocks as a director on 1 March 2021	View PDF Appointment of Mr David James Horrocks as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Michael John Maher as a director on 1 March 2021	View PDF Termination of appointment of Michael John Maher as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	TM01	Termination of appointment of Christopher Edward Tane as a director on 1 January 2020	View PDF Termination of appointment of Christopher Edward Tane as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019	View PDF Resolutions RES13 ‐ Re-app auditors/renumeration 05/11/2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 7 pages (7 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
26 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	CH01	Director's details changed for Mr Michael John Maher on 18 April 2018	View PDF Director's details changed for Mr Michael John Maher on 18 April 2018 - link opens in a new window - 2 pages (2 pages)

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