INEOS INTERMEDIATE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1127 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/05/1127 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/04/1026 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006710,00008371 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | TERMINATE DIR APPOINTMENT |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 22/03/1022 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/03/101 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/099 October 2009 | CHANGE PERSON AS SECRETARY |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/067 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 03/04/033 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 1ST FLOOR, QUEENS GATE 15-17 QUEENS GATE SOUTHAMPTON HAMPSHIRE SO14 3BP |
| 08/02/028 February 2002 | S366A DISP HOLDING AGM 20/11/01 |
| 30/11/0130 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/018 June 2001 | � NC 1000/11500131 22/05/01 |
| 08/06/018 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/018 June 2001 | NC INC ALREADY ADJUSTED 22/05/01 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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