HENKEL ORBSEAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/113 August 2011 | APPLICATION FOR STRIKING-OFF |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | � NC 7500/3007500 28/0 |
| 09/08/069 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 08/07/058 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/07/058 July 2005 | REREG UNLTD-LTD 05/07/05 |
| 08/07/058 July 2005 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 GROUND FLOOR, NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PE |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 20/01/03; NO CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 07/05/027 May 2002 | |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: G OFFICE CHANGED 07/12/01 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: G OFFICE CHANGED 24/11/98 C/O SPEECHLEY BIRCHAM SOLICITORS BOUVERIE HOUSE 154 FLEET STREET, LONDON EC4A 2HX |
| 24/11/9824 November 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | 366A 2521 386 80A 27/10/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: G OFFICE CHANGED 09/05/97 17 QUEEN SQUARE LONDON WC1N 3RH |
| 09/05/979 May 1997 | DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 12/02/97 |
| 21/02/9721 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/97 |
| 21/02/9721 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/97 |
| 21/02/9721 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 12/02/97 |
| 21/02/9721 February 1997 | US$ NC 0/500000 12/02 |
| 21/02/9721 February 1997 | � NC 750000/7500 12/02/9 |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9720 January 1997 | Incorporation |
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