ADVANCED SILICONES (BLACKBURN) LIMITED

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DateDescription
28/06/1328 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

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13/06/1213 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/06/1213 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008617,00009628

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22/05/1222 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SHADSWORTH INDUSTRIAL PARK SETT END ROAD BLACKBURN LANCASHIRE BB1 2PT

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01/02/121 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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05/07/115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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27/06/1127 June 2011 PREVEXT FROM 31/12/2010 TO 30/04/2011

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/08/1010 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/02/104 February 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIS

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06/12/096 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/08/0913 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/10/0726 October 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/09/0218 September 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 � IC 2775/2700 01/07/02 � SR 75@1=75

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01/02/021 February 2002 � IC 2800/2775 31/12/01 � SR 25@1=25

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03/11/013 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/08/0120 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 � IC 2830/2800 29/06/01 � SR 30@1=30

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05/02/015 February 2001 � IC 2870/2830 31/12/00 � SR 40@1=40

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/08/007 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 � IC 2910/2870 28/06/00 � SR 40@1=40

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02/02/002 February 2000 � IC 2950/2910 21/12/99 � SR 40@1=40

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 P.O.S 300 �1 SH 30/06/99

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22/07/9922 July 1999 � IC 3000/2950 30/06/99 � SR 50@1=50

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05/07/995 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9826 June 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/09/9729 September 1997 S386 DISP APP AUDS 23/09/97

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29/09/9729 September 1997 S366A DISP HOLDING AGM 23/09/97

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29/09/9729 September 1997 S252 DISP LAYING ACC 23/09/97

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18/06/9718 June 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/07/962 July 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/07/962 July 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 DIRECTOR'S PARTICULARS CHANGED

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/07/944 July 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/10/934 October 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/08/9227 August 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 REGISTERED OFFICE CHANGED ON 03/07/91

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03/12/903 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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26/09/9026 September 1990 RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/06/8815 June 1988 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12

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01/02/881 February 1988 WD 11/01/88 AD 16/11/87--------- � SI 2998@1=2998 � IC 2/3000

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12/01/8812 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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06/01/886 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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08/12/878 December 1987 NC INC ALREADY ADJUSTED

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08/12/878 December 1987 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/11/87

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24/11/8724 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/8724 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8724 November 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: G OFFICE CHANGED 24/11/87 17 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BQ

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24/11/8724 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/8717 November 1987 WD 29/10/87 PD 16/10/87--------- � SI 2@1

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11/11/8711 November 1987 COMPANY NAME CHANGED PLANTWELL LIMITED CERTIFICATE ISSUED ON 12/11/87

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01/11/871 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/871 November 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: G OFFICE CHANGED 01/11/87 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14

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01/11/871 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/871 November 1987 ALTER MEM AND ARTS 161087

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30/09/8730 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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