SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/12/165 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/09/165 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 13/04/1613 April 2016 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/01/1625 January 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
| 10/12/1510 December 2015 | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A |
| 12/11/1512 November 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/10/1528 October 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/09/1516 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 9 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 15/01/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 15/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID JONES / 07/10/2013 |
| 17/09/1317 September 2013 | CURRSHO FROM 30/01/2014 TO 31/12/2013 |
| 02/09/132 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DAVID JONES / 11/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MS SHAHIDA IMANI |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHIDA IMANI / 11/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR MERVYN DAVID JONES |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHIDA IMANI / 11/06/2013 |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/08/121 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/07/1126 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 05/10/105 October 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WYNDAM FOWLER HARRISON / 17/07/2010 |
| 19/02/1019 February 2010 | 08/12/09 STATEMENT OF CAPITAL GBP 19.46 |
| 05/02/105 February 2010 | APPROVAL OF CONTRACT 02/04/2007 |
| 07/12/097 December 2009 | Annual return made up to 17 July 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0915 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH, STIRLINGSHIRE FK3 8UZ |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ |
| 05/01/085 January 2008 | REGISTERED OFFICE CHANGED ON 05/01/08 FROM: C/O AVECIA FINE CHEMICALS EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8XG |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED SURFACTANT TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 10/12/07 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WATERMARK HOUSE HERIOT WATT RESEARCH PARK AVENUE NORTH EDINBURGH EH10 5DT |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 6A RANDOLPH CRESCENT EDINBURGH MIDLOTHIAN EH3 7TH |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/04 |
| 23/04/0423 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/01/04 |
| 20/02/0420 February 2004 | PREEMPTION RIGHTS WAIVE 15/01/04 |
| 20/02/0420 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0315 August 2003 | S-DIV 23/04/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED SURFACE ACTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | COMPANY NAME CHANGED NEWCO (735) LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company