DSM COMPOSITE RESINS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 11/02/2211 February 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR ALBERT JAN BAKKER |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WILFRID GAMBADE |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/10/1328 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM C/O COLIN BRATT DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD HEANOR GATE HEANOR DERBYSHIRE DE75 7SG ENGLAND |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID GAMBADE / 28/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR COLIN DOUGLAS BRATT |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN LEUR |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR WILFRID GAMBADE |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KRIENUS VAN LOON |
| 23/10/1223 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM CROMWELL ROAD ELLESMERE PORT CHESHIRE CH65 4LR |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR COLIN DOUGLAS BRATT |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOY WILLIAMS |
| 24/04/1224 April 2012 | DISS40 (DISS40(SOAD)) |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1223 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR KRIENUS ADRIAAN VAN LOON |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR JOHANNES LAMBERTUS FRANSISCUS VAN LEUR |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERARDUS VAN BINSBERGEN |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCHUGH |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MISS JOY LOUISE WILLIAMS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL THOMPSON |
| 20/10/1020 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCHUGH / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDUS HENDRIKUS VAN BINSBERGEN / 15/10/2009 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS; AMEND |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED DSM RESINS U.K. LIMITED CERTIFICATE ISSUED ON 12/07/00; RESOLUTION PASSED ON 26/04/00 |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED D.S.M. RESINS U.K. LIMITED CERTIFICATE ISSUED ON 24/08/99; RESOLUTION PASSED ON 05/08/99 |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 5 CIVIC WAY ELLESMERE PORT SOUTH WIRRAL L65 0HB |
| 21/10/9821 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | ADOPT MEM AND ARTS 12/05/98 |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED FREEMAN CHEMICALS LIMITED CERTIFICATE ISSUED ON 30/04/98; RESOLUTION PASSED ON 31/03/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | S386 DISP APP AUDS 12/09/91 |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 27/09/8827 September 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/87 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | SECRETARY RESIGNED |
| 09/05/889 May 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 29/11/86 |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 22/01/8722 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 13/12/85; FULL LIST OF MEMBERS |
| 26/03/6626 March 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/66 |
| 29/09/6029 September 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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