RHODIA HPCII UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1127 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/06/1127 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MURPHY / 16/02/2011 |
| 23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 04/11/104 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009300,00008612 |
| 04/11/104 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS ALISON MURPHY |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMPSON / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TYLER / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 02/05/092 May 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | AUDITOR'S RESIGNATION |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED STEPHEN HAMPSON |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD1 1QH |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 16/04/0016 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SHARES AGREEMENT OTC |
| 15/10/9915 October 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/99 |
| 15/10/9915 October 1999 | � NC 50000/6000000 01/10/99 |
| 15/10/9915 October 1999 | NC INC ALREADY ADJUSTED 01/10/99 |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/04/9924 April 1999 | S366A DISP HOLDING AGM 12/04/99 |
| 06/04/996 April 1999 | COMPANY NAME CHANGED SISYPHUS 013 LIMITED CERTIFICATE ISSUED ON 07/04/99 |
| 24/03/9924 March 1999 | Incorporation |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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