CompaniesInTheUK

BASF POLYURETHANES U.K. LIMITED

Company number 00702844 ·

Dissolved

137 filings

Date Filing
22 Dec 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Sep 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Aug 2015 STRIKE OFF APPLICATION 06/08/2015 View document
26 Aug 2015 APPLICATION FOR STRIKING-OFF View document
26 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
4 Dec 2014 04/12/14 STATEMENT OF CAPITAL GBP 1 View document
4 Dec 2014 REDUCE ISSUED CAPITAL 27/11/2014 View document
4 Dec 2014 SOLVENCY STATEMENT DATED 27/11/14 View document
4 Dec 2014 STATEMENT BY DIRECTORS View document
31 Jul 2014 DIRECTOR APPOINTED MR THOMAS URWIN View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR RENE LOCHTMAN View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON View document
25 Jul 2014 DIRECTOR APPOINTED MR STEPHEN HATTON View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BURCHARD GRAF VON WESTERHOLT UND GYSENBERG View document
24 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 May 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
22 May 2014 DIRECTOR APPOINTED DR BURCHARD FRIEDRICH MARIA GRAF VON WESTERHOLT UND GYSENBERG View document
17 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR UWE HARTWIG View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 22 March 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED MR RENE LOCHTMAN View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEGH View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 22 March 2012 with full list of shareholders View document
19 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Mar 2011 Annual return made up to 22 March 2011 with full list of shareholders View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN View document
6 Sep 2010 DIRECTOR APPOINTED MR JOHN PHILIP ROBINSON · 2 pages View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Apr 2010 Annual return made up to 22 March 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROY DUNN / 22/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR UWE HARTWIG / 22/03/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG STEGH / 22/03/2010 View document
31 Mar 2010 COMPANY NAME CHANGED ELASTOGRAN U.K. LIMITED CERTIFICATE ISSUED ON 31/03/10 View document
31 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View document
25 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEGH / 25/03/2009 View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jul 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View document
18 Apr 2008 ARTICLES OF ASSOCIATION View document
18 Apr 2008 ALTER ARTICLES 11/06/2007 View document
3 Apr 2008 DIRECTOR APPOINTED MR WOLFGANG STEGH View document
7 Feb 2008 NEW SECRETARY APPOINTED View document
7 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 SECRETARY RESIGNED View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 SECRETARY RESIGNED View document
20 Jun 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
17 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View document
26 Oct 2005 DIRECTOR RESIGNED View document
26 Oct 2005 NEW DIRECTOR APPOINTED View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Apr 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR RESIGNED View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 SECRETARY RESIGNED View document
20 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 SECRETARY RESIGNED View document
15 Apr 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
28 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 DIRECTOR RESIGNED View document
18 Apr 2002 NEW SECRETARY APPOINTED View document
18 Apr 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View document
18 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 2001 NEW DIRECTOR APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
3 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Oct 2000 DIRECTOR RESIGNED View document
10 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Mar 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View document
2 Apr 1999 RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View document
2 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Apr 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View document
29 Jan 1998 DIRECTOR RESIGNED View document
29 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Sep 1997 DIRECTOR RESIGNED View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
2 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Apr 1997 RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View document
3 Apr 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Mar 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 61 pages View document
6 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Apr 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS View document
21 Dec 1993 NEW DIRECTOR APPOINTED View document
21 Dec 1993 DIRECTOR RESIGNED View document
26 Mar 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS View document
12 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
6 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
6 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 Aug 1991 NEW DIRECTOR APPOINTED View document
5 Aug 1991 NEW DIRECTOR APPOINTED View document
29 Jul 1991 DIRECTOR RESIGNED View document
29 Jul 1991 DIRECTOR RESIGNED View document
25 Jul 1991 RE APP AUDITOR 28/06/91 View document
18 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Jun 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 AUDITOR'S RESIGNATION View document
31 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Aug 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
9 May 1990 NC INC ALREADY ADJUSTED 05/04/90 View document
26 Apr 1990 NEW DIRECTOR APPOINTED View document
25 Apr 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/90 View document
11 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Aug 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS View document
11 Aug 1989 ADOPT MEM AND ARTS 130488 View document
15 Jun 1989 DIRECTOR RESIGNED View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
4 Nov 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS View document
4 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Nov 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Oct 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS View document