ACC SILICONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Return of final meeting in a members' voluntary winding up |
| 21/01/2221 January 2022 | Liquidators' statement of receipts and payments to 2021-12-16 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/08/1431 August 2014 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | SECRETARY APPOINTED THOMAS GAWLIK |
| 23/07/1423 July 2014 | ALTER ARTICLES 18/05/2014 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED KENNETH ELI CHARBONAEU |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BEST |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ROESER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO MACCHI |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BEST |
| 08/05/148 May 2014 | DIRECTOR APPOINTED GUY GARY ZACZEPINSKI |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MARTIN ANTOINNE SARAFA |
| 08/05/148 May 2014 | DIRECTOR APPOINTED DONALD JOSEPH STANUTZ |
| 08/05/148 May 2014 | DIRECTOR APPOINTED STEPHEN FREDERICK KIRK |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004602610001 |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/08/136 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 10/11/1110 November 2011 | AUDITOR'S RESIGNATION |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FRANCIS JONES / 01/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MACCHI / 01/08/2010 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR KEITH FRANCIS JONES |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED ANDREW BUNN |
| 06/10/086 October 2008 | 175(5)(A) 30/09/2008 |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | � NC 5000/2405000 22/05/06 AUTH ALLOT OF SECURITY 22/05/06 DISAPP PRE-EMPT RIGHTS 22/05/06 |
| 05/06/065 June 2006 | � NC 5000/2405000 22/0 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 22/05/06 |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/09/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: AMBER HOUSE WYLDS ROAD CASTLEFIELD INDUSTRIAL ESTATE BRIDGWATER SOMERSET TA6 4DD |
| 08/06/048 June 2004 | COMPANY NAME CHANGED AMBERSIL LIMITED CERTIFICATE ISSUED ON 08/06/04; RESOLUTION PASSED ON 03/06/04 |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN |
| 27/12/0127 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1W 1YB |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9LE |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: CAYZER HOUSE 1 THOMAS MORE STREET LONDON E1 9AZ |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | AUDITOR'S RESIGNATION |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | AUDITOR'S RESIGNATION |
| 02/03/922 March 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/09/917 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | REGISTERED OFFICE CHANGED ON 15/04/88 FROM: G OFFICE CHANGED 15/04/88 GAYSER HOUSE 2/4 ST.MARY AXE LONDON EC3 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 19/01/5619 January 1956 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/56 |
| 21/10/4821 October 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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