CLARIANT RIBBLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1311 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED ULRICH OTT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | SECTION 175(5)A 17/09/2010 |
| 17/06/1017 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER PALM |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM CALVERLEY LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4RP |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED LANCASTER SYNTHESIS LIMITED CERTIFICATE ISSUED ON 14/10/04; RESOLUTION PASSED ON 13/10/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RE AUD RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: HAYES ROAD CADISHEAD MANCHESTER M44 5BX |
| 18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | AUDITOR'S RESIGNATION |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | S369(4) SHT NOTICE MEET 30/04/97 |
| 12/05/9712 May 1997 | S80A AUTH TO ALLOT SEC 30/04/97 |
| 12/05/9712 May 1997 | S366A DISP HOLDING AGM 30/04/97 |
| 12/05/9712 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 12/05/9712 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 06/06/94 |
| 05/06/945 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: G OFFICE CHANGED 09/07/93 RUDBY HALL HUTTON RUDBY YARM CLEVELAND TS15 0JN |
| 09/07/939 July 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED MTM RESEARCH CHEMICALS LIMITED CERTIFICATE ISSUED ON 23/06/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9329 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | SECRETARY RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9126 April 1991 | AGREEMENT 08/04/91 |
| 25/03/9125 March 1991 | NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | COMPANY NAME CHANGED LANCASTER SYNTHESIS LIMITED CERTIFICATE ISSUED ON 29/05/90 |
| 15/09/8915 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/89 |
| 09/08/899 August 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 09/08/899 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | REGISTERED OFFICE CHANGED ON 09/08/89 FROM: G OFFICE CHANGED 09/08/89 EASTGATE WHITE LUND MORECAMBE LANCS LA3 3DY |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8926 May 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 16/09/8716 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 21/01/7621 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/02/75 |
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