BASF UK LIMITED

Company number 02708129 · Monitor this company

Dissolved

212 filings

Date	Filing
8 Sep 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 May 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 May 2015	APPLICATION FOR STRIKING-OFF	View document
18 Feb 2015	STATEMENT BY DIRECTORS	View document
18 Feb 2015	SOLVENCY STATEMENT DATED 12/02/15	View document
18 Feb 2015	REDUCE ISSUED CAPITAL 12/02/2015	View document
18 Feb 2015	18/02/15 STATEMENT OF CAPITAL GBP 1	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN	View document
14 Nov 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
21 Oct 2013	Annual return made up to 30 September 2013 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Oct 2012	Annual return made up to 30 September 2012 with full list of shareholders	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Jan 2012	DISS40 (DISS40(SOAD))	View document
4 Jan 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 Jan 2012	Annual return made up to 30 September 2011 with full list of shareholders	View document
27 Dec 2011	FIRST GAZETTE	View document
3 Oct 2011	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CHARLESTON ROAD HARDLEY,HYTHE SOUTHAMPTON HAMPSHIRE SO45 3ZG	View document
30 Sep 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
30 Sep 2011	COMPANY NAME CHANGED COGNIS UK LIMITED CERTIFICATE ISSUED ON 30/09/11	View document
14 Sep 2011	SECRETARY APPOINTED MR STEPHEN HATTON	View document
14 Sep 2011	APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLLAND	View document
14 Sep 2011	DIRECTOR APPOINTED MR STEPHEN HATTON	View document
14 Sep 2011	DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR VOLKER SCHUERMANN	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LIPTROT	View document
14 Sep 2011	DIRECTOR APPOINTED MR THOMAS URWIN	View document
7 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN	View document
7 Mar 2011	DIRECTOR APPOINTED MR VOLKER SCHUERMANN	View document
19 Oct 2010	Annual return made up to 30 September 2010 with full list of shareholders	View document
1 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Oct 2009	Annual return made up to 30 September 2009 with full list of shareholders	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2008	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	NEW SECRETARY APPOINTED	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
10 Jan 2008	SECRETARY RESIGNED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2007	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	View document
23 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Nov 2006	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	SECRETARY RESIGNED	View document
13 Jun 2006	NEW SECRETARY APPOINTED	View document
2 Feb 2006	DIRECTOR RESIGNED	View document
2 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	COMPANY NAME CHANGED COGNIS PERFORMANCE CHEMICALS UK LTD CERTIFICATE ISSUED ON 09/01/06; RESOLUTION PASSED ON 31/12/05	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
19 Oct 2005	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	NEW DIRECTOR APPOINTED	View document
6 May 2005	RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
18 May 2004	RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 May 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
31 Dec 2003	NC INC ALREADY ADJUSTED 18/12/03	View document
31 Dec 2003	ARTICLES OF ASSOCIATION	View document
31 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Dec 2003	DELIVERY EXT'D 3 MTH 31/03/03	View document
22 Dec 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
3 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Jul 2003	RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/07/03	View document
2 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Jun 2003	REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ	View document
24 Jun 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
17 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2003	NEW SECRETARY APPOINTED	View document
10 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jun 2003	DIRECTOR RESIGNED	View document
10 Jun 2003	SECRETARY RESIGNED	View document
3 Jun 2003	NEW SECRETARY APPOINTED	View document
16 May 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	COMPANY NAME CHANGED LAPORTE PERFORMANCE CHEMICALS UK LIMITED CERTIFICATE ISSUED ON 07/05/03; RESOLUTION PASSED ON 28/04/03	View document
9 Apr 2003	SECRETARY RESIGNED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
28 Mar 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02	View document
8 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 2003	REGISTERED OFFICE CHANGED ON 08/01/03 FROM: G OFFICE CHANGED 08/01/03 NATIONS HOUSE 9TH FLOOR 103 WIGMORE STREET LONDON W1U 1QS	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
11 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2002	RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
11 Sep 2001	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	NEW DIRECTOR APPOINTED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	NEW SECRETARY APPOINTED	View document
13 Jun 2001	SECRETARY RESIGNED	View document
5 Jun 2001	S366A DISP HOLDING AGM 31/05/01	View document
24 May 2001	DIRECTOR RESIGNED	View document
14 May 2001	RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	SECRETARY RESIGNED	View document
9 Apr 2001	NEW SECRETARY APPOINTED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 NATIONS HOUSE 103 WIGMORE STREET LONDON W1H 9AB	View document
19 Jul 2000	RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	DIRECTOR RESIGNED	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Nov 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
13 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
2 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1999	COMPANY NAME CHANGED INSPEC UK LIMITED CERTIFICATE ISSUED ON 24/05/99	View document
18 May 1999	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: G OFFICE CHANGED 18/05/99 CHARLESTON ROAD HARDLEY HYTHE SOUTHAMPTON HAMPSHIRE SO45 3ZG	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
12 May 1999	LOCATION OF REGISTER OF MEMBERS	View document
20 Apr 1999	SECRETARY RESIGNED	View document
20 Apr 1999	NEW SECRETARY APPOINTED	View document
6 Feb 1999	ADOPT MEM AND ARTS 01/02/99	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Oct 1998	AUDITOR'S RESIGNATION	View document
13 Oct 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS	View document
8 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 1998	REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 CHARLESTON INDUSTRIAL ESTATE HARDLEY HYTHE SOUTHAMPTON SO45 3ZG	View document
1 Jan 1998	COMPANY NAME CHANGED INTERNATIONAL SPECIALITY CHEMICA LS LIMITED CERTIFICATE ISSUED ON 01/01/98	View document
17 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1997	REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 CHARLESTON INDUSTRIAL ESTATE HYTHE SOUTHAMPTON SO4 6ZG	View document
8 May 1997	RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
27 Dec 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	S252 DISP LAYING ACC 24/10/96	View document
30 Oct 1996	S366A DISP HOLDING AGM 24/10/96	View document
30 Oct 1996	S386 DISP APP AUDS 24/10/96	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Oct 1996	NEW SECRETARY APPOINTED	View document
1 Oct 1996	SECRETARY RESIGNED	View document
3 Sep 1996	NEW SECRETARY APPOINTED	View document
3 Sep 1996	SECRETARY RESIGNED	View document
1 May 1996	RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
9 Jan 1996	NEW SECRETARY APPOINTED	View document
22 Dec 1995	SECRETARY RESIGNED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 May 1995	RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 230 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS	View document
3 May 1994	NEW DIRECTOR APPOINTED	View document
18 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1993	NEW DIRECTOR APPOINTED	View document
1 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1993	RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS	View document
19 Nov 1992	� NC 1000/100000 28/09/92	View document
19 Nov 1992	NC INC ALREADY ADJUSTED 28/09/92	View document
19 Nov 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
19 Nov 1992	NEW DIRECTOR APPOINTED	View document
16 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1992	REGISTERED OFFICE CHANGED ON 17/09/92 FROM: G OFFICE CHANGED 17/09/92 100 NEW BRIDGE STREET LONDON EC4V 6JA	View document
13 Jul 1992	REGISTERED OFFICE CHANGED ON 13/07/92 FROM: G OFFICE CHANGED 13/07/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
10 Jul 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Jul 1992	ALTER MEM AND ARTS 25/06/92	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
2 Jul 1992	NEW DIRECTOR APPOINTED	View document
2 Jul 1992	DIRECTOR RESIGNED	View document
2 Jul 1992	DIRECTOR RESIGNED	View document
9 Jun 1992	ALTER MEM AND ARTS 04/06/92	View document
9 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jun 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
2 Jun 1992	REGISTERED OFFICE CHANGED ON 02/06/92 FROM: G OFFICE CHANGED 02/06/92 83 LEONARD STREET LONDON EC2A 4QS	View document
2 Jun 1992	ADOPT MEM AND ARTS 15/05/92	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jun 1992	DIRECTOR RESIGNED	View document
2 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 May 1992	COMPANY NAME CHANGED EQUALRIGHTS LIMITED CERTIFICATE ISSUED ON 15/05/92	View document
21 Apr 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document