SURFACTANT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/151 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/159 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1419 December 2014 | APPLICATION FOR STRIKING-OFF |
| 11/09/1411 September 2014 | Annual return made up to 16 July 2013 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ZWINDERMAN / 01/01/2014 |
| 11/09/1411 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK ZWINDERMAN / 01/01/2014 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GTP GRANGEMOUTH TECHNOLOGY PARK UNIT 1, EARLS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8UZ UK |
| 18/07/1418 July 2014 | ORDER OF COURT - RESTORE AND WIND UP |
| 25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/135 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 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 16 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 16 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/03/095 March 2009 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 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 |
| 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 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/07/06; 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 16/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/053 February 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: WATERMARK HOUSE, HERIOTT 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 EH3 7TH |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 06/03/026 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 48 NORTH CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 31/08/0031 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/00 |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | � NC 1000/17250 15/08/00 |
| 31/08/0031 August 2000 | ADOPT MEM AND ARTS 15/08/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | S-DIV 15/08/00 |
| 20/07/0020 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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