CLARIANT RIBBLE HOLDINGS LIMITED

Company number 03484815

Date	Type	Description	View / Download
30 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
12 Dec 2014	AD01	Registered office address changed from Clariant House Unit 2, Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to 3 Hardman Street Manchester M3 3HF on 12 December 2014	(2 pages)
11 Dec 2014	4.70	Declaration of solvency	(3 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 9	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
13 May 2013	AP01	Appointment of Mr Stephen John Parkinson as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Ulrich Ott as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
03 Sep 2012	AP01	Appointment of Ulrich Ott as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Nicholas Fordham as a director	(1 page)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 17/09/2010	(1 page)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AP01	Appointment of Mr Nicholas Hugh Fordham as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Peter Palm as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Peter Michael Palm on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Jonathan Lock on 1 October 2009	(2 pages)