ACETATE HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/01/1021 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2009 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/01/107 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/0930 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/0930 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF SMITSMANS / 17/12/2008 |
| 10/01/0910 January 2009 | DECLARATION OF SOLVENCY |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 1 HOLME LANE SPONDON DERBY DERBYSHIRE DE21 7BP |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | S80A AUTH TO ALLOT SEC 04/02/04 |
| 30/08/0330 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | Memorandum and Articles of Association |
| 14/08/0314 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 12/08/0312 August 2003 | |
| 09/08/039 August 2003 | Resolutions |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED LARAWOOD LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | Incorporation |
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