BASF POLYURETHANES U.K. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1527 August 2015 | STRIKE OFF APPLICATION 06/08/2015 |
| 26/08/1526 August 2015 | APPLICATION FOR STRIKING-OFF |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 1 |
| 04/12/144 December 2014 | REDUCE ISSUED CAPITAL 27/11/2014 |
| 04/12/144 December 2014 | SOLVENCY STATEMENT DATED 27/11/14 |
| 04/12/144 December 2014 | STATEMENT BY DIRECTORS |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RENE LOCHTMAN |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BURCHARD GRAF VON WESTERHOLT UND GYSENBERG |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED DR BURCHARD FRIEDRICH MARIA GRAF VON WESTERHOLT UND GYSENBERG |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR UWE HARTWIG |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR RENE LOCHTMAN |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEGH |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROY DUNN / 22/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR UWE HARTWIG / 22/03/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG STEGH / 22/03/2010 |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED ELASTOGRAN U.K. LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 31/03/1031 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEGH / 25/03/2009 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | ALTER ARTICLES 11/06/2007 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR WOLFGANG STEGH |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 22/03/95; 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 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/08/9114 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | RE APP AUDITOR 28/06/91 |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | AUDITOR'S RESIGNATION |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | NC INC ALREADY ADJUSTED 05/04/90 |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/90 |
| 11/08/8911 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | ADOPT MEM AND ARTS 130488 |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
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