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INEOS ENTERPRISES NEWCO 1 LIMITED

Company number 04846517

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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
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
28 Oct 2015 TM01 Termination of appointment of Andrew Brown as a director on 27 October 2015
28 Oct 2015 TM01 Termination of appointment of Ian Mclagan Fyfe as a director on 27 October 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 TM01 Termination of appointment of Graeme Wallace Leask as a director on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Thomas Patrick Crotty as a director on 7 September 2015
25 Aug 2015 TM01 Termination of appointment of Anthony Moorcroft as a director on 24 August 2015
25 Aug 2015 AP01 Appointment of Ian Mclagan Fyfe as a director on 24 August 2015
25 Aug 2015 AP01 Appointment of Mr. Andrew Brown as a director on 24 August 2015
25 Aug 2015 TM01 Termination of appointment of Michael John Maher as a director on 24 August 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Sep 2014 TM02 Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014
18 Sep 2014 AP03 Appointment of David John Wright Rey as a secretary on 18 September 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Graeme Leask on 1 March 2013
08 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Mr Graeme Leask as a director
13 Apr 2012 TM01 Termination of appointment of Gary Corsi as a director