BASF COATINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1617 September 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/08/1616 August 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/168 August 2016 | APPLICATION FOR STRIKING-OFF |
| 26/06/1626 June 2016 | STATEMENT BY DIRECTORS |
| 16/06/1616 June 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 1 |
| 16/06/1616 June 2016 | SOLVENCY STATEMENT DATED 06/06/16 |
| 16/06/1616 June 2016 | REDUCE ISSUED CAPITAL 23/05/2016 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1613 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 3440000 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 04/04/164 April 2016 | SECRETARY APPOINTED MISS HELEN VICTORIA KOENER |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/10/1519 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 10TH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTMANN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE |
| 27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR THOMAS HERMANN HARTMANN |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR EVA-MARIA MUELLER |
| 25/10/1325 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MRS EVA-MARIA MUELLER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HELMUT ROEDDER |
| 06/01/116 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 10 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/1017 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT ROEDDER / 25/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARCE / 25/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT ROEDDER / 25/11/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARCE / 25/11/2009 |
| 05/01/105 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED CHRISTOPH HANSEN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH HANSEN |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DR HELMUT ROEDDER |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED DR HELMUT ROEDDER |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED HYDRO COATINGS LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 12/01/0012 January 2000 | COMPANY NAME CHANGED HYDRO COATINGS LIMITED CERTIFICATE ISSUED ON 13/01/00 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9929 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | RETURN MADE UP TO 10/10/98; CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 22/12/97 |
| 24/06/9824 June 1998 | � NC 1000000/3600000 22/12/97 |
| 24/06/9824 June 1998 | � NC 1000000/3600000 22/12/97 |
| 24/06/9824 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/97 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 22/12/97 AUTH ALLOT OF SECURITY 22/12/97 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/10/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9614 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/04/9322 April 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/926 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/928 June 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 FROM: G OFFICE CHANGED 08/06/92 NEW LANE HAVANT HAMPSHIRE PO9 2NQ |
| 10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/911 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9122 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9119 July 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/91 |
| 09/07/919 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: G OFFICE CHANGED 23/10/90 KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9010 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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