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INEOS VINYLS FINANCE LIMITED

Company number 04922758

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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
19 Oct 2015 TM01 Termination of appointment of Christopher Edward Tane as a director on 16 October 2015
19 Oct 2015 TM01 Termination of appointment of Julie Dawn Taylorson as a director on 16 October 2015
05 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
29 Sep 2015 MR04 Satisfaction of charge 2 in full
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 1
08 Sep 2015 CAP-SS Solvency statement dated 02/09/15
08 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 MR05 All of the property or undertaking has been released from charge 2
02 Jul 2015 AP01 Appointment of Mrs Julie Dawn Taylorson as a director on 2 July 2015
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
15 Sep 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
10 Jul 2013 AA Full accounts made up to 31 December 2012
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
04 Nov 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Nov 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Nov 2011 MAR Re-registration of Memorandum and Articles
04 Nov 2011 RR02 Re-registration from a public company to a private limited company